LHC GROUP LIMITED

Key Data

Status

Active

Company No.

03453332

Incorporation date

21/10/1997

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

12/03/2026

Withdrawal of a person with significant control statement on 2026-03-12

View PDF (2 pages)

12/03/2026

Notification of Ian Martin Blackman Noakes as a person with significant control on 2026-01-30

View PDF (2 pages)

12/03/2026

Notification of Graham Paul Devine as a person with significant control on 2026-01-30

View PDF (2 pages)

12/02/2026

Termination of appointment of Glayne Louise Price as a director on 2026-01-30

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

29/07/2025

Resolutions

View PDF (1 pages)

24/07/2025

Cessation of John Lawrence Baulch as a person with significant control on 2025-07-23

View PDF (1 pages)

24/07/2025

Cessation of Christopher Robert Bramhall as a person with significant control on 2025-07-23

View PDF (1 pages)

24/07/2025

Statement of capital following an allotment of shares on 2023-07-23

View PDF (3 pages)

24/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/06/2025

Resolutions

View PDF (1 pages)

30/05/2025

Purchase of own shares.

View PDF (4 pages)

30/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

19/02/2025

Termination of appointment of Peter Koch as a director on 2025-02-19

View PDF (1 pages)

12/02/2025

Termination of appointment of Mark Anton Daley as a director on 2025-02-01

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-07-03

View PDF (6 pages)

29/07/2024

Purchase of own shares.

View PDF (4 pages)

10/07/2024

Termination of appointment of Paul William Osborne as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Termination of appointment of Paul William Osborne as a secretary on 2024-07-10

View PDF (1 pages)

17/06/2024

Termination of appointment of Alexis John Lammie as a director on 2024-02-14

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (6 pages)

01/08/2023

Cancellation of shares. Statement of capital on 2023-06-11

View PDF (4 pages)

01/08/2023

Purchase of own shares.

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

17/05/2023

Appointment of Mr Peter Koch as a director on 2023-05-09

View PDF (2 pages)

17/05/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
295.44K
-
0.00
-
-

2023
8
295.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lacey, Peter	Director	21/10/1997 - 31/01/2010	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1997 - 21/10/1997	99600
Baulch, John Lawrence	Director	31/01/2005 - Present	7
Bramhall, Christopher Robert	Director	31/01/2005 - Present	4
Emery, Neil John	Director	01/02/2007 - 31/12/2012	11

Persons with Significant Control

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

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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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No. of employees:

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

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Description

About LHC GROUP LIMITED

LHC GROUP LIMITED is an(a) Active company incorporated on 21/10/1997 with the registered office located at 1 Colleton Crescent, Exeter, Devon EX2 4DG. 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 LHC GROUP LIMITED?

LHC GROUP LIMITED is currently Active. It was registered on 21/10/1997 .

Where is LHC GROUP LIMITED located?

LHC GROUP LIMITED is registered at 1 Colleton Crescent, Exeter, Devon EX2 4DG.

What does LHC GROUP LIMITED do?

LHC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LHC GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with updates.