LHSL PROPERTY HOLDINGS LIMITED: Filings

Overview

Company Name	LHSL PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC863704
Jurisdiction	Scotland
Date of Creation	Sep 22, 2025

What are the latest filings for LHSL PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 09, 2025

Change of share class name or designation

2 pages

SH08

Oct 08, 2025

Memorandum and Articles of Association

11 pages

Oct 08, 2025

Statement of capital on Oct 08, 2025

Capital: GBP 14,250,000

3 pages

SH19

Oct 08, 2025

legacy

1 pages

SH20

Oct 08, 2025

legacy

1 pages

CAP-SS

Oct 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the capital reduction be effected in accordance with section 641(1)(a) of the act, with the return of capital to members on the capital reduction to be satisfied by (I) the transfer of the entire issued share capital of kingdom timber engineering LIMITED (SC344021) by the company to kte holdings LIMITED and (ii) the allotment and issue to the members of the company of shares in the capital of kte holdings LIMITED equal in value to that of kingdom timber engineering LIMITED. 03/10/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2025

Statement of capital following an allotment of shares on Oct 03, 2025

Capital: GBP 22,290,162

3 pages

SH01

Sep 22, 2025

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2025	Statement of capital on Sep 22, 2025 Capital: GBP 1	SH01

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.
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