LH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

07951899

Incorporation date

16/02/2012

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2012)

21/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

28/06/2024

Registered office address changed from 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

View PDF (3 pages)

09/12/2023

Liquidators' statement of receipts and payments to 2023-11-04

View PDF (26 pages)

17/12/2022

Liquidators' statement of receipts and payments to 2022-11-04

View PDF (24 pages)

18/05/2022

Termination of appointment of Lee Russell Brown as a director on 2022-03-28

View PDF (1 pages)

19/11/2021

Registered office address changed from Plot 1 Walford Road Leeds LS9 7QT England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2021-11-19

View PDF (2 pages)

15/11/2021

Appointment of a voluntary liquidator

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15/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Statement of affairs

View PDF (10 pages)

10/09/2021

Registered office address changed from Unit 6 Sherwood Industrial Estate Robin Hood Wakefield WF3 3EL England to Plot 1 Walford Road Leeds LS9 7QT on 2021-09-10

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

30/04/2020

Director's details changed for Mr Lee Russell Brown on 2020-04-30

View PDF (2 pages)

30/04/2020

Change of details for Mr Lee Russell Brown as a person with significant control on 2020-04-30

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

03/03/2020

Change of details for Mr Lee Russell Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

26/02/2020

Termination of appointment of Leigh Brown as a director on 2020-02-26

View PDF (1 pages)

11/10/2019

Appointment of Mrs Leigh Brown as a director on 2019-09-07

View PDF (2 pages)

09/09/2019

Termination of appointment of Leighann Brown as a director on 2019-09-06

View PDF (1 pages)

23/05/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from 9 Castle Lodge Gardens Rothwell Leeds LS26 0ZL to Unit 6 Sherwood Industrial Estate Robin Hood Wakefield WF3 3EL on 2019-03-21

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

23/10/2017

Director's details changed for Mrs Leigh-Ann Brown on 2017-10-23

View PDF (2 pages)

16/10/2017

Termination of appointment of Elizabeth Dorman as a director on 2017-10-13

View PDF (1 pages)

05/07/2017

Appointment of Mrs Leigh-Ann Brown as a director on 2017-07-01

View PDF (2 pages)

26/06/2017

Termination of appointment of Leigh-Ann Brown as a director on 2017-05-31

View PDF (1 pages)

26/06/2017

Appointment of Mrs Elizabeth Dorman as a director on 2017-06-01

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

29/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

12/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

21/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

18/06/2014

Appointment of Mr Lee Russell Brown as a director

View PDF (2 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2014

Appointment of Mrs Leigh-Ann Brown as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Lee Brown as a director

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

22/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

22/03/2013

Registered office address changed from 9 Castle Lodge Gardens Rothwell Leeds LS26 0ZL England on 2013-03-22

View PDF (1 pages)

22/03/2013

Director's details changed for Lee Russell Brown on 2013-03-22

View PDF (2 pages)

22/03/2013

Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom on 2013-03-22

View PDF (1 pages)

16/02/2012

Incorporation

View PDF (35 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

29/02/2020

Next confirmation date

27/04/2022

Last change occurred

29/02/2020

Accounts

Total Exemption Full

Last made up date

29/02/2020

Next account date

28/02/2021

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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
Brown, Lee Russell	Director	01/04/2014 - 28/03/2022	7
Brown, Lee Russell	Director	16/02/2012 - 31/01/2014	7
Brown, Leighann	Director	07/09/2019 - 26/02/2020	-
Brown, Leighann	Director	31/01/2014 - 31/05/2017	-
Brown, Leighann	Director	01/07/2017 - 06/09/2019	-

Persons with Significant Control

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

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Support activities for crop production

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Description

About LH SYSTEMS LIMITED

LH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/02/2012 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 LH SYSTEMS LIMITED?

LH SYSTEMS LIMITED is currently Dissolved. It was registered on 16/02/2012 and dissolved on 21/04/2025.

Where is LH SYSTEMS LIMITED located?

LH SYSTEMS LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does LH SYSTEMS LIMITED do?

LH SYSTEMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for LH SYSTEMS LIMITED?

The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.