L.H. GROUP LIMITED

Key Data

Status

Active

Company No.

04110693

Incorporation date

20/11/2000

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

02/02/2026

Appointment of Mr Gary John Smith as a director on 2026-02-02

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20/12/2025

Accounts for a small company made up to 2025-03-28

View PDF (8 pages)

10/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/05/2025

Withdrawal of a person with significant control statement on 2025-05-30

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30/05/2025

Notification of Lh Holdings Ltd as a person with significant control on 2024-12-20

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13/05/2025

Notification of a person with significant control statement

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20/12/2024

Cessation of Alan Manuel Greenberg as a person with significant control on 2023-08-25

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-11-19 with no updates

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27/08/2024

Accounts for a small company made up to 2024-03-29

View PDF (8 pages)

31/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Stuart Ian Judge as a director on 2023-08-31

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-04-01

View PDF (9 pages)

14/12/2021

Accounts for a small company made up to 2021-03-26

View PDF (9 pages)

22/11/2021

Appointment of Mr Stuart Ian Judge as a director on 2021-11-22

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a small company made up to 2020-03-27

View PDF (10 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Valentine Edward Smith as a director on 2019-12-31

View PDF (1 pages)

26/11/2019

Accounts for a small company made up to 2019-03-29

View PDF (9 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Valentine Edward Smith as a director on 2019-05-24

View PDF (2 pages)

08/04/2019

Termination of appointment of James William Moody as a secretary on 2019-04-01

View PDF (1 pages)

08/04/2019

Termination of appointment of Anthony Charles Morley as a director on 2019-03-28

View PDF (1 pages)

08/04/2019

Appointment of Mr Peter David Ginns as a secretary on 2019-04-01

View PDF (2 pages)

08/04/2019

Appointment of Mr Peter David Ginns as a director on 2019-04-01

View PDF (2 pages)

20/12/2018

Appointment of Mr James William Moody as a secretary on 2018-12-19

View PDF (2 pages)

20/12/2018

Termination of appointment of Simon John Deas Richards as a secretary on 2018-12-19

View PDF (1 pages)

20/12/2018

Termination of appointment of Simon John Deas Richards as a director on 2018-12-19

View PDF (1 pages)

17/12/2018

Accounts for a small company made up to 2018-03-29

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

22/06/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (3 pages)

04/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

01/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

25/05/2017

Termination of appointment of Patrick Brian Dormon as a director on 2017-03-08

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

10/08/2016

Termination of appointment of Martin Tarran Jones as a director on 2016-08-10

View PDF (1 pages)

06/07/2016

Full accounts made up to 2016-04-01

View PDF (21 pages)

22/03/2016

Appointment of Mr Patrick Brian Dormon as a director on 2016-03-17

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (7 pages)

14/07/2015

Full accounts made up to 2015-03-27

View PDF (19 pages)

02/12/2014

Termination of appointment of Mark White as a director on 2014-11-27

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (8 pages)

15/07/2014

Full accounts made up to 2014-03-28

View PDF (19 pages)

11/06/2014

Appointment of Mr Mark White as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

07/11/2013

Full accounts made up to 2013-03-29

View PDF (18 pages)

31/01/2013

Miscellaneous

View PDF (1 pages)

21/01/2013

Auditor's resignation

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (7 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

26/07/2012

Accounts for a medium company made up to 2012-04-01

View PDF (15 pages)

28/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (7 pages)

19/09/2011

Accounts for a medium company made up to 2011-04-01

View PDF (15 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

27/07/2010

Accounts for a medium company made up to 2010-04-02

View PDF (15 pages)

23/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Anthony Charles Morley on 2009-11-19

View PDF (2 pages)

23/11/2009

Director's details changed for James William Moody on 2009-11-19

View PDF (2 pages)

23/11/2009

Director's details changed for Martin Tarran Jones on 2009-11-19

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23/11/2009

Director's details changed for Simon John Deas Richards on 2009-11-19

View PDF (2 pages)

01/09/2009

Accounts for a medium company made up to 2009-03-27

View PDF (17 pages)

08/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/07/2008

Accounts for a medium company made up to 2008-03-28

View PDF (17 pages)

19/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

08/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 20/11/06; full list of members

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08/11/2006

Director resigned

View PDF (1 pages)

15/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/05/2005

New director appointed

View PDF (2 pages)

21/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

08/09/2003

New director appointed

View PDF (2 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

New director appointed

View PDF (3 pages)

23/06/2003

Declaration of assistance for shares acquisition

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23/06/2003

Declaration of assistance for shares acquisition

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23/06/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/06/2003

Declaration of assistance for shares acquisition

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23/06/2003

Resolutions

View PDF (2 pages)

23/06/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

29/08/2002

Statement of affairs

View PDF (5 pages)

29/08/2002

Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000

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01/03/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

10/12/2001

Registered office changed on 10/12/01 from:\16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

10/12/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

10/12/2001

Nc inc already adjusted 14/11/01

View PDF (1 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

24/01/2001

Certificate of change of name

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20/11/2000

Incorporation

View PDF (14 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

28/03/2025

Next confirmation date

19/11/2026

Last change occurred

28/03/2025

Accounts

Small

Last made up date

28/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

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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
White, Mark	Director	01/04/2014 - 27/11/2014	12
Ginns, Peter David	Director	01/04/2019 - Present	12
Judge, Stuart Ian	Director	22/11/2021 - 31/08/2023	12
Moody, James William	Director	21/12/2000 - Present	5
Smith, Gary John	Director	02/02/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About L.H. GROUP LIMITED

L.H. GROUP LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at Lhg House Northside, Marwick Road, March, Cambridgeshire PE15 8PH. There are currently 3 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. GROUP LIMITED?

L.H. GROUP LIMITED is currently Active. It was registered on 20/11/2000 .

Where is L.H. GROUP LIMITED located?

L.H. GROUP LIMITED is registered at Lhg House Northside, Marwick Road, March, Cambridgeshire PE15 8PH.

What does L.H. GROUP LIMITED do?

L.H. GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L.H. GROUP LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Gary John Smith as a director on 2026-02-02.