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- LHCM LTD
LHCM LTD
Active - Accounts Filed
General Information
NAME
LHCM LTD
COMPANY NUMBER
09989858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
10/08/2017
03/11/2020
LIONHEART CAPITAL MARKETS LTD
View all previous names
Previous Names
10/08/2017 03/11/2020 LIONHEART CAPITAL MARKETS LTD
05/02/2016 10/08/2017 KIWI MARKETS LIMITED
LONDON
E14 5RE
Telephone: 02036709945
TPS: No
1 Fore Street Avenue
London
EC2Y 9DT
Telephone: 36709945
30 Churchill Place
LONDON
E14 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: New Board Member Muhammad Zishan (932310048) Appointed |
Credit Risk Overview
Want to learn more about LHCM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LHCM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHCM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2016 - Present (8 years and 6 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/07/2019 - Present (5 years and 1 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/05/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (7 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2024 - Present (7 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: New Board Member Muhammad Zishan (932310048) Appointed |
Date: 26/01/2024 | Event: New Board Member Alexsander Iakobachvili (911058413) Appointed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: James Edward Fairclough (917272417) has left the board |
Date: 14/06/2023 | Event: New Board Member Alexander Lustov (931006250) Appointed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Board Member James Edward Fairclough (917272417) Appointed |
Date: 12/05/2021 | Event: Change in Reg. Office |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 30/10/2020 | Event: Stephen John Mepstead (918610443) has left the board |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Board Member Gatis Eglitis (925454723) Appointed |
Date: 20/11/2019 | Event: Gatis Eglitis (925979567) has left the board |
Date: 20/11/2019 | Event: New Board Member Stephen John Mepstead (918610443) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: Viacheslav Popov (923662201) has left the board |
Date: 26/06/2019 | Event: New Board Member Gatis Eglitis (925979567) Appointed |
Date: 26/06/2019 | Event: Change in Reg. Office |
Date: 24/04/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Board Member Viacheslav Popov (923662201) Appointed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 04/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
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