LHL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LHL GROUP LIMITED
COMPANY NUMBER
05549437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
31/08/2005
(19 years and 3 months old)
WEBSITE
www.lhlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO23 1DE
Telephone: 01904690699
TPS: No
Stanley Harrison House
The Chocolate Works
Bishopthorpe Road
York, North Yorkshire
YO23 1DE
Telephone: 690699
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 |
|---|---|---|
| LHL GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTLY & LIGHTLY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LHL GROUP 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 LHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHL GROUP 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: 31/08/2005 - Present (19 years and 3 months) Secretary: 31/08/2005 - Present (19 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHL GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTLY & LIGHTLY LIMITED | Non-Trading | View Report |
| ROGER SPENCER LOGAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Daniel James Bower (930780625) Appointed |
| 14/04/2023 | New Board Member Richard Robert Brasnett (930780655) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 19/05/2022 | New Company Secretary Daniel James Bower (929591450) Appointed |
| 27/10/2021 | Matthew James Ward (911706526) has left the board |
| 27/10/2021 | Matthew James Ward (911706526) has left the board |
| 27/10/2021 | Christopher Norman Waters (907138924) has left the board |
| 27/10/2021 | Christopher Norman Waters (907138924) has left the board |
| 27/10/2021 | Christopher Norman Waters (907138924) has left the board |
| 27/10/2021 | Matthew James Ward (911706526) has left the board |
| 18/10/2021 | New Board Member Shaun Bennett (928835696) Appointed |
| 18/10/2021 | New Board Member Shaun Bennett (928835696) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 16/04/2020 | John Maurice Denton (914807551) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 13/04/2017 | Paul Batchelor (911706541) has left the board |
| 18/09/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 19/06/2014 | Colin Reginald Linley (909523663) has left the board |
| 06/05/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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