LHS REZ LIMITED
Company is dissolved
General Information
NAME
LHS REZ LIMITED
COMPANY NUMBER
01940005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/12/2003
24/08/2020
NEWIG LIMITED
View all previous names
LONDON
WC1V 7PP
Telephone: 02074307150
TPS: No
1st Floor Holborn Gate
330 High Holborn
London
WC1V 7PP
WC1V 7PP
5 Chancery Lane
London
WC2A 1LG
Telephone: 74307150
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 |
|---|---|
| 26/06/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 29/02/2024 | New Board Member Robert Smeath (928266321) Appointed |
| 29/02/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
Credit Risk Overview
Want to learn more about LHS REZ LIMITED?
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 LHS REZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHS REZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 26/06/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 29/02/2024 | New Board Member Robert Smeath (928266321) Appointed |
| 29/02/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 05/05/2021 | New Board Member Robert Smeath (928266321) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 24/03/2021 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (928112076) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 06/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Company Secretary Lee Marcus Warburton (927339429) Appointed |
| 05/08/2020 | New Board Member NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 05/08/2020 | NEW QUADRANT TRUST CORPORATION LIMITED (927240500) has left the board |
| 29/07/2020 | New Board Member NEW QUADRANT TRUST CORPORATION LIMITED (927240500) Appointed |
| 24/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Jeffrey Holmes Riley (907270324) has left the board |
| 15/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 15/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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