LHG FM LIMITED

Key Data

Status

Active

Company No.

03030433

Incorporation date

08/03/1995

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

13/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

20/07/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Stephen Lance Sheridan as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Richard Gordon Kelvin Hughes as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Stephen Lance Sheridan as a director on 2023-01-31

View PDF (1 pages)

24/11/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/09/2020

Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury GL8 8SQ on 2020-09-02

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

08/10/2019

Appointment of Mr Stephen Lance Sheridan as a director on 2019-10-08

View PDF (2 pages)

08/10/2019

Termination of appointment of Richard Gordon Kelvin Hughes as a director on 2019-10-08

View PDF (1 pages)

25/09/2019

Appointment of Mr Stephen Lance Sheridan as a secretary on 2019-09-24

View PDF (2 pages)

25/09/2019

Termination of appointment of Mark Francis Sheardown as a director on 2019-09-24

View PDF (1 pages)

25/09/2019

Termination of appointment of James Clifford Fairbairn as a secretary on 2019-09-24

View PDF (1 pages)

06/07/2019

Resolutions

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

05/04/2018

Termination of appointment of Ian Mcardle as a director on 2018-03-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

23/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

17/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

02/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

14/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

26/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

22/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

03/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

29/07/2010

Termination of appointment of Paul Radcliffe as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Richard Gordon Kelvin Hughes on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Mark Francis Sheardown on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Ian Mcardle on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Paul Radcliffe on 2010-03-15

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

31/12/2008

Director appointed ian mcardle

View PDF (2 pages)

11/07/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

02/08/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

19/07/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

10/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

30/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

15/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

14/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

Ad 31/08/02--------- £ si 8@1

View PDF (2 pages)

18/09/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

11/04/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

22/07/2002

Amended full accounts made up to 2001-08-31

View PDF (9 pages)

29/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

08/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

24/12/2001

Registered office changed on 24/12/01 from: denman house 20 piccadilly london W1V 9PF

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

23/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

12/06/2000

Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG

View PDF (1 pages)

07/04/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

29/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

19/06/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

23/01/1998

Registered office changed on 23/01/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ

View PDF (1 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 20/03/97 from: messrs touche ross hill house little new street london EC4

View PDF (1 pages)

08/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

12/08/1996

Accounting reference date extended from 31/03/96 to 31/08/96

View PDF (1 pages)

18/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

17/11/1995

Memorandum and Articles of Association

View PDF (16 pages)

17/11/1995

Resolutions

View PDF (2 pages)

17/11/1995

Registered office changed on 17/11/95 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

26/05/1995

Certificate of change of name

View PDF (4 pages)

25/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

08/03/1995

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
376.93K
-
0.00
-
-

2022
0
376.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sheridan, Stephen Lance	Director	08/10/2019 - 31/01/2023	22
Sheardown, Mark Francis	Director	18/09/2003 - 24/09/2019	47
Mcardle, Ian	Director	25/11/2008 - 31/03/2018	28
HALCO SECRETARIES LIMITED	Corporate Secretary	08/03/1995 - 19/05/1995	436
HALCO MANAGEMENT LIMITED	Nominee Director	08/03/1995 - 19/05/1995	174

Persons with Significant Control

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

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Description

About LHG FM LIMITED

LHG FM LIMITED is an(a) Active company incorporated on 08/03/1995 with the registered office located at Trull, Trull, Tetbury GL8 8SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHG FM LIMITED?

LHG FM LIMITED is currently Active. It was registered on 08/03/1995 .

Where is LHG FM LIMITED located?

LHG FM LIMITED is registered at Trull, Trull, Tetbury GL8 8SQ.

What does LHG FM LIMITED do?

LHG FM 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 LHG FM LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-08 with updates.