LH CONFERENCES & EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

03911243

Incorporation date

20/01/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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02/01/2012

Appointment of Mr Duncan Anthony Painter as a director on 2011-12-22

View PDF (2 pages)

02/01/2012

Termination of appointment of Martyn John Hindley as a director on 2011-12-22

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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22/05/2011

Termination of appointment of David Gilbertson as a director

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16/05/2011

Appointment of Emily Henrietta Gestetner as a director

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17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

06/02/2011

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (30 pages)

03/10/2010

Director's details changed for Martyn John Hindley on 2010-09-30

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Christopher Nigel John Taylor on 2010-03-01

View PDF (2 pages)

07/03/2010

Termination of appointment of Helen Hay as a secretary

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

31/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/02/2009

Return made up to 21/01/09; full list of members

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22/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

02/11/2008

Director appointed martyn john hindley

View PDF (4 pages)

28/09/2008

Director appointed christopher nigel john taylor

View PDF (1 pages)

28/09/2008

Appointment Terminated Director john lavelli

View PDF (1 pages)

15/06/2008

Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG

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05/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary torugbene narebor

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27/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

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30/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

30/03/2008

Appointment Terminated Director derek carter

View PDF (1 pages)

21/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/10/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

07/02/2007

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 21/01/06; full list of members

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30/08/2005

Resolutions

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30/08/2005

Resolutions

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30/08/2005

Resolutions

View PDF (1 pages)

17/05/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: harben house harben parade, finchley road london NW3 6LH

View PDF (1 pages)

14/11/2004

Ad 31/01/00--------- £ si 4@1

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09/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

26/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

21/03/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

20/03/2003

Return made up to 21/01/03; full list of members

View PDF (9 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

14/02/2002

Return made up to 21/01/01; full list of members; amend

View PDF (8 pages)

16/05/2001

Registered office changed on 17/05/01 from: c/o shelley simmons pinnick 4TH floor, 66-68 margaret street london W1N 8PX

View PDF (1 pages)

05/04/2001

Ad 26/02/01--------- £ si 6@1=6 £ ic 4/10

View PDF (2 pages)

22/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts made up to 2000-07-31

View PDF (2 pages)

21/08/2000

Accounting reference date shortened from 31/01/01 to 31/07/00

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Certificate of change of name

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06/02/2000

Memorandum and Articles of Association

View PDF (13 pages)

05/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

05/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Certificate of change of name

View PDF (3 pages)

20/01/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Painter, Duncan Anthony	Director	22/12/2011 - Present	93
Gestetner, Emily Henrietta	Director	17/05/2011 - Present	87
Laing, William	Director	20/01/2000 - 10/11/2004	19
Brown, Philip	Director	10/11/2004 - 30/07/2006	34
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	38039

Persons with Significant Control

No PSC data available.

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Description

About LH CONFERENCES & EXHIBITIONS LIMITED

LH CONFERENCES & EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. 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 LH CONFERENCES & EXHIBITIONS LIMITED?

LH CONFERENCES & EXHIBITIONS LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 30/01/2012.

Where is LH CONFERENCES & EXHIBITIONS LIMITED located?

LH CONFERENCES & EXHIBITIONS LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does LH CONFERENCES & EXHIBITIONS LIMITED do?

LH CONFERENCES & EXHIBITIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LH CONFERENCES & EXHIBITIONS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.