15 LHG LIMITED
Non-Trading
General Information
NAME
15 LHG LIMITED
COMPANY NUMBER
02559893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1990
07/03/1991
TYROLESE (202) LIMITED
LONDON
NW3 5NT
Flat 3
Elim Mansions
15 Lyndhurst Gardens
London
NW3 5NT
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 15 LHG 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 15 LHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15 LHG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/1999 - Present (25years) Secretary: 31/10/2006 - Present (18 years and 1 months) Born in Aug 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1991 - 19/04/1999 (7 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 19/11/1991 - 31/10/2006 (14 years and 11 months) Secretary: 19/11/1991 - 31/10/2006 (14 years and 11 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Artemis Vrachimi (931635189) Appointed |
| 21/09/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jendrik Alexander Kurzke (928190158) Appointed |
| 26/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member Carl Daniel Berthold (920361870) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member Hans Jorgen Lindberg (919355587) Appointed |
| 19/12/2014 | Paul Richard Byers (917427069) has left the board |
| 16/01/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 12/12/2012 | Gyorgy Koteles (911144326) has left the board |
| 12/12/2012 | New Board Member Paul Richard Byers (917427069) Appointed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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