LHS AND SONS LIMITED
In Liquidation
General Information
NAME
LHS AND SONS LIMITED
COMPANY NUMBER
05643949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2005
(19years old)
WEBSITE
www.lhsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/05/2012
06/05/2014
FREDERICK HEINZ LIMITED
View all previous names
LONDON
SW15 6NP
Hill House
210 Upper Richmond Road
London
SW15 6NP
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 |
|---|---|
| 20/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LHS AND SONS 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 AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHS AND SONS 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2005 - 23/05/2012 (6 years and 5 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2005 - 05/12/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2006 - Present (18 years and 8 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
|
01/12/2007 - 01/11/2017 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Stephen Brown (912658179) has left the board |
| 08/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 13/03/2015 | Change in Reg. Office |
| 06/03/2015 | Frederick Heinz (916937212) has left the board |
| 06/03/2015 | New Board Member Lee Henry (919555165) Appointed |
| 14/01/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 01/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 27/02/2013 | Lee Leonard Charles Sharkey (916953502) has left the board |
| 26/10/2012 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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