LUH FINANCING LIMITED: Filings

  • Overview

    Company NameLUH FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13074308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUH FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Appointment of Joseph Samuel Braunhofer as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Thomas Michael Kipping as a director on Nov 28, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Sep 07, 2023

    1 pagesTM02

    Termination of appointment of Lisa Margaret Condron as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of Catherine Anne Thomas as a director on Sep 07, 2023

    1 pagesTM01

    Appointment of Hetal Nagrecha as a secretary on Sep 07, 2023

    2 pagesAP03

    Appointment of William John Slaiding as a director on Sep 07, 2023

    2 pagesAP01

    Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on Sep 07, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Lisa Margaret Condron on Nov 30, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Mark Freedman as a director on Dec 08, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD03

    Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD02

    Incorporation

    34 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0