LSL MHF LTD: Filings

  • Overview

    Company NameLSL MHF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13951014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LSL MHF LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Nikolas Charles Edward Speakman on Aug 30, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Appointment of Nicholas Ttarou as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Notification of Lsl Mhf Cirrus as a person with significant control on Aug 30, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 16, 2022

    2 pagesPSC09

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Nikolas Charles Edward Speakman as a director on Aug 30, 2022

    2 pagesAP01

    Registration of charge 139510140001, created on Aug 30, 2022

    38 pagesMR01

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD03

    Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD02

    Appointment of Ms Anthea Marie Nembhard as a director on Jun 16, 2022

    2 pagesAP01

    Appointment of Mr Ashley Philip Griffiths as a director on Jun 16, 2022

    2 pagesAP01

    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