L.H.D. MARINE SUPPLIES LIMITED

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L.H.D. MARINE SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

00953431

Incorporation date

05/05/1969

Size

Small

Contacts

Registered address

Registered address

Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HECopy
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Latest events (Record since 16/05/1986)
dot icon23/02/2026
Accounts for a small company made up to 2025-09-30
dot icon11/06/2025
Termination of appointment of Hazel Jane Henderson as a secretary on 2025-05-30
dot icon11/06/2025
Appointment of Mr John Magnus Scollay as a secretary on 2025-06-01
dot icon11/06/2025
Termination of appointment of Hazel Jane Henderson as a director on 2025-05-30
dot icon19/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon27/01/2025
Accounts for a small company made up to 2024-09-30
dot icon30/05/2024
Accounts for a small company made up to 2023-09-30
dot icon21/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon09/01/2024
Registered office address changed from C/O Lovewell Blake Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2024-01-09
dot icon09/06/2023
Accounts for a small company made up to 2022-09-30
dot icon23/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon20/05/2022
Accounts for a small company made up to 2021-09-30
dot icon18/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon01/07/2021
Accounts for a small company made up to 2020-09-30
dot icon18/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon18/05/2021
Change of details for Lhd Ltd as a person with significant control on 2020-11-23
dot icon30/06/2020
Accounts for a small company made up to 2019-09-30
dot icon19/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon19/05/2020
Termination of appointment of Richard Harald Simpson as a director on 2020-04-30
dot icon30/05/2019
Accounts for a small company made up to 2018-09-30
dot icon21/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon24/05/2018
Accounts for a small company made up to 2017-09-30
dot icon23/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon30/05/2017
Accounts for a small company made up to 2016-09-30
dot icon22/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon02/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon19/05/2016
Accounts for a small company made up to 2015-09-30
dot icon02/10/2015
Appointment of Mr Andrew Crossan as a director on 2015-10-01
dot icon15/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon15/05/2015
Director's details changed for Richard Harald Simpson on 2014-12-06
dot icon16/01/2015
Accounts for a medium company made up to 2014-09-30
dot icon26/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon10/01/2014
Accounts for a medium company made up to 2013-09-30
dot icon20/12/2013
Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 2013-12-20
dot icon04/10/2013
Appointment of Mr Charles Gary Spence as a director
dot icon29/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-02-07
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-02-07
dot icon10/01/2013
Accounts for a medium company made up to 2012-09-30
dot icon24/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon14/05/2012
Termination of appointment of James Jamieson as a director
dot icon17/01/2012
Accounts for a small company made up to 2011-09-30
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon11/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon04/04/2011
Accounts for a small company made up to 2010-09-30
dot icon18/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon09/03/2010
Full accounts made up to 2009-09-30
dot icon19/10/2009
Appointment of Mrs Hazel Jane Henderson as a director
dot icon26/06/2009
Return made up to 10/05/09; full list of members
dot icon26/06/2009
Secretary's change of particulars / hazel henderson / 24/10/2008
dot icon02/04/2009
Accounts for a medium company made up to 2008-09-30
dot icon27/08/2008
Return made up to 10/05/08; full list of members
dot icon15/02/2008
Accounts for a medium company made up to 2007-09-30
dot icon20/09/2007
Secretary's particulars changed
dot icon24/08/2007
Particulars of mortgage/charge
dot icon01/06/2007
Director resigned
dot icon29/05/2007
Return made up to 10/05/07; full list of members
dot icon29/05/2007
Director resigned
dot icon25/04/2007
Particulars of contract relating to shares
dot icon25/04/2007
Ad 29/03/07--------- £ si 100000@1=100000 £ ic 100000/200000
dot icon25/04/2007
Nc inc already adjusted 28/03/07
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon19/04/2007
Nc inc already adjusted 28/03/07
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon19/03/2007
Accounts for a medium company made up to 2006-09-30
dot icon16/10/2006
New director appointed
dot icon21/08/2006
Return made up to 10/05/06; full list of members
dot icon09/02/2006
Accounts for a small company made up to 2005-09-30
dot icon31/05/2005
Return made up to 10/05/05; full list of members
dot icon18/02/2005
Accounts for a small company made up to 2004-09-30
dot icon18/10/2004
Director resigned
dot icon03/09/2004
Director resigned
dot icon25/05/2004
Return made up to 10/05/04; full list of members
dot icon08/05/2004
Accounts for a small company made up to 2003-09-30
dot icon02/06/2003
Full accounts made up to 2002-09-30
dot icon22/05/2003
Return made up to 10/05/03; full list of members
dot icon29/05/2002
Return made up to 10/05/02; full list of members
dot icon29/05/2002
Director resigned
dot icon27/01/2002
Full accounts made up to 2001-09-30
dot icon24/05/2001
Return made up to 10/05/01; full list of members
dot icon28/01/2001
Full accounts made up to 2000-09-30
dot icon25/05/2000
Return made up to 10/05/00; full list of members
dot icon23/03/2000
Full accounts made up to 1999-09-30
dot icon25/05/1999
Return made up to 10/05/99; full list of members
dot icon21/01/1999
Full accounts made up to 1998-09-30
dot icon08/06/1998
Return made up to 10/05/98; no change of members
dot icon16/04/1998
Full accounts made up to 1997-09-30
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
Secretary resigned;director resigned
dot icon31/05/1997
Resolutions
dot icon31/05/1997
Resolutions
dot icon30/05/1997
Return made up to 10/05/97; full list of members
dot icon21/03/1997
Full accounts made up to 1996-09-30
dot icon26/09/1996
Certificate of change of name
dot icon22/05/1996
Return made up to 10/05/96; no change of members
dot icon14/02/1996
Full accounts made up to 1995-09-30
dot icon11/07/1995
Return made up to 10/05/95; no change of members
dot icon30/06/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Secretary resigned;new secretary appointed
dot icon23/05/1994
Return made up to 10/05/94; full list of members
dot icon23/05/1994
Full accounts made up to 1993-09-30
dot icon21/02/1994
Registered office changed on 21/02/94 from: 30 suffolk road lowestoft NR32 1DZ
dot icon10/05/1993
Return made up to 10/05/93; no change of members
dot icon18/04/1993
Full accounts made up to 1992-09-30
dot icon09/12/1992
Ad 25/11/92--------- £ si 99990@1=99990 £ ic 10/100000
dot icon09/12/1992
Nc inc already adjusted 25/11/92
dot icon09/12/1992
Resolutions
dot icon09/12/1992
Resolutions
dot icon07/05/1992
Return made up to 10/05/92; full list of members
dot icon26/02/1992
Full accounts made up to 1991-09-30
dot icon02/12/1991
Director resigned
dot icon10/10/1991
New director appointed
dot icon01/10/1991
Full accounts made up to 1990-09-30
dot icon22/05/1991
Return made up to 10/05/91; no change of members
dot icon07/06/1990
Return made up to 12/05/90; full list of members
dot icon17/05/1990
Accounts for a small company made up to 1989-09-30
dot icon09/08/1989
Full accounts made up to 1988-09-30
dot icon09/08/1989
Director resigned
dot icon09/08/1989
Return made up to 31/07/89; full list of members
dot icon02/06/1989
Particulars of mortgage/charge
dot icon05/04/1989
New director appointed
dot icon05/04/1989
Director resigned;new director appointed
dot icon17/05/1988
Full accounts made up to 1987-09-30
dot icon17/05/1988
Return made up to 06/05/88; full list of members
dot icon20/07/1987
Return made up to 08/05/87; full list of members
dot icon19/05/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/05/1986
Full accounts made up to 1985-09-30
dot icon16/05/1986
Annual return made up to 16/05/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spence, Charles Gary
Director
01/10/2013 - Present
7
Crossan, Andrew
Director
01/10/2015 - Present
7
Henderson, Hazel Jane
Director
01/10/2009 - 30/05/2025
2
Spence, Brian
Director
01/10/2006 - Present
6
Henderson, Hazel Jane
Secretary
01/10/1997 - 30/05/2025
3

Persons with Significant Control

0

No PSC data available.

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Description

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About L.H.D. MARINE SUPPLIES LIMITED

L.H.D. MARINE SUPPLIES LIMITED is an(a) Active company incorporated on 05/05/1969 with the registered office located at Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE. There are currently 4 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.D. MARINE SUPPLIES LIMITED?

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L.H.D. MARINE SUPPLIES LIMITED is currently Active. It was registered on 05/05/1969 .

Where is L.H.D. MARINE SUPPLIES LIMITED located?

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L.H.D. MARINE SUPPLIES LIMITED is registered at Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE.

What does L.H.D. MARINE SUPPLIES LIMITED do?

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L.H.D. MARINE SUPPLIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for L.H.D. MARINE SUPPLIES LIMITED?

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The latest filing was on 23/02/2026: Accounts for a small company made up to 2025-09-30.