L&H DM LIMITED

Key Data

Status

Dissolved

Company No.

08360858

Incorporation date

15/01/2013

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

09/05/2023

Final Gazette dissolved via voluntary strike-off

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07/09/2022

Change of details for Urd Monquees Ltd as a person with significant control on 2022-09-07

View PDF (2 pages)

01/02/2021

Change of details for Urd Monquees Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on 2021-02-01

View PDF (1 pages)

30/01/2021

Voluntary strike-off action has been suspended

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26/01/2021

First Gazette notice for voluntary strike-off

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13/01/2021

Application to strike the company off the register

View PDF (2 pages)

31/07/2020

Change of details for Urd Monquees Ltd as a person with significant control on 2020-07-31

View PDF (2 pages)

31/07/2020

Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom to 30 Stamford Street London SE1 1LQ on 2020-07-31

View PDF (1 pages)

12/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

15/12/2019

Director's details changed for Mr Christian John Stocker on 2019-12-01

View PDF (2 pages)

24/09/2019

Notification of Urd Monquees Ltd as a person with significant control on 2019-09-20

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24/09/2019

Cessation of Sons and Co London Limited as a person with significant control on 2019-09-20

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08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/05/2019

Director's details changed for Mr Simon Peter Martindale Roberts on 2019-02-01

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

21/12/2018

Director's details changed for Mr Christian John Stocker on 2018-12-01

View PDF (2 pages)

07/11/2018

Change of details for Sons and Co London Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

05/11/2018

Registered office address changed from 7 Stratford Place London W1C 1AY United Kingdom to 22 Welbeck Street London W1G 8EF on 2018-11-05

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/01/2018

Director's details changed for Mr Simon Peter Martindale Roberts on 2017-12-31

View PDF (2 pages)

26/01/2018

Notification of Sons and Co London Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/03/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

03/03/2016

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 7 Stratford Place London W1C 1AY on 2016-03-03

View PDF (1 pages)

12/02/2016

Termination of appointment of Deepak Jalan as a director on 2016-02-11

View PDF (1 pages)

12/02/2016

Termination of appointment of Chung Hau as a director on 2016-02-11

View PDF (1 pages)

12/02/2016

Termination of appointment of Scott William Barham as a director on 2016-02-11

View PDF (1 pages)

12/02/2016

Termination of appointment of Faisal Shahid Butt as a director on 2016-02-11

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

29/10/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

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25/09/2015

Appointment of Mr Scott William Barham as a director on 2015-09-25

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25/09/2015

Appointment of Mr Chung Hau as a director on 2015-09-25

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18/08/2015

Director's details changed for Mr Faisal Shahid Butt on 2015-08-01

View PDF (2 pages)

07/08/2015

Registered office address changed from 60 Grosvenor Street Mayfair London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 2015-08-07

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

01/12/2014

Director's details changed for Mr Faisal Shahid Butt on 2014-11-01

View PDF (2 pages)

15/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

13/11/2014

Termination of appointment of David John Aylward as a director on 2014-11-13

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/06/2014

Termination of appointment of Luke Williams as a director

View PDF (1 pages)

09/05/2014

Change of share class name or designation

View PDF (2 pages)

11/04/2014

Termination of appointment of Patrick Bamford as a director

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (10 pages)

22/01/2014

Secretary's details changed for Mr Graham John Anthony Dolan on 2014-01-03

View PDF (1 pages)

19/11/2013

Sub-division of shares on 2013-11-12

View PDF (5 pages)

19/11/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-12

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19/11/2013

Resolutions

View PDF (37 pages)

19/11/2013

Termination of appointment of Faisal Butt as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Mr Graham John Anthony Dolan as a secretary

View PDF (2 pages)

18/11/2013

Appointment of Mr Simon Peter Martindale Roberts as a director

View PDF (2 pages)

18/11/2013

Appointment of Alexander David Orlando Stocker as a director

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18/11/2013

Appointment of Patrick Bamford as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Deepak Jalan as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Christian John Stocker as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Luke Alexander Williams as a director

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18/09/2013

Appointment of Mr David John Aylward as a director

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12/09/2013

Certificate of change of name

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15/01/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Luke Alexander	Director	12/11/2013 - 31/12/2013	28
Jalan, Deepak	Director	12/11/2013 - 11/02/2016	97

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About L&H DM LIMITED

L&H DM LIMITED is an(a) Dissolved company incorporated on 15/01/2013 with the registered office located at 30 Stamford Street, London SE1 9LQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L&H DM LIMITED?

L&H DM LIMITED is currently Dissolved. It was registered on 15/01/2013 and dissolved on 09/05/2023.

Where is L&H DM LIMITED located?

L&H DM LIMITED is registered at 30 Stamford Street, London SE1 9LQ.

What does L&H DM LIMITED do?

L&H DM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for L&H DM LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.