LHG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04321323

Incorporation date

13/11/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2001)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/04/2024

Termination of appointment of Stephen Lance Sheridan as a director on 2024-03-20

View PDF (1 pages)

01/04/2024

Application to strike the company off the register

View PDF (1 pages)

14/01/2024

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

14/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

24/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

02/09/2020

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

View PDF (1 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mr Stephen Lance Sheridan as a director on 2019-07-31

View PDF (2 pages)

07/08/2019

Termination of appointment of James Clifford Fairbairn as a secretary on 2019-07-31

View PDF (1 pages)

07/08/2019

Termination of appointment of Mark Francis Sheardown as a director on 2019-07-31

View PDF (1 pages)

06/07/2019

Resolutions

View PDF (3 pages)

17/12/2018

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

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

13/12/2011

Termination of appointment of Paul Radcliffe as a secretary

View PDF (1 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

29/07/2010

Termination of appointment of Paul Radcliffe as a director

View PDF (2 pages)

15/01/2010

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

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Paul Radcliffe on 2009-11-12

View PDF (2 pages)

04/01/2010

Director's details changed for Richard Gordon Kelvin Hughes on 2009-11-12

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Mark Francis Sheardown on 2009-11-12

View PDF (2 pages)

04/01/2010

Secretary's details changed for Paul Radcliffe on 2009-11-12

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

05/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

22/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

18/12/2006

Return made up to 13/11/06; full list of members

View PDF (9 pages)

01/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

23/01/2006

Return made up to 13/11/05; full list of members

View PDF (8 pages)

22/03/2005

Return made up to 13/11/04; full list of members

View PDF (8 pages)

22/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Return made up to 13/11/03; full list of members

View PDF (9 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

18/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

18/09/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

10/04/2003

Return made up to 13/11/02; full list of members

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (3 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: denman house 20 piccadilly london W1V 9PF

View PDF (1 pages)

20/12/2001

Ad 06/12/01--------- £ si [email protected]=100 £ ic 1/101

View PDF (2 pages)

20/12/2001

S-div 06/12/01

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (14 pages)

20/12/2001

New director appointed

View PDF (3 pages)

30/11/2001

New director appointed

View PDF (3 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/2001

Registered office changed on 22/11/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/11/2001

Incorporation

View PDF (17 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

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
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
Sheridan, Stephen Lance	Director	31/07/2019 - 20/03/2024	22
Sheardown, Mark Francis	Director	06/12/2001 - 31/07/2019	47
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/2001 - 13/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/11/2001 - 13/11/2001	43699
Kelvin Hughes, Richard Gordon	Director	06/12/2001 - Present	75

Persons with Significant Control

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

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Description

About LHG HOLDINGS LIMITED

LHG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2001 with the registered office located at Trull, Trull, Tetbury, Gloucestershire 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 HOLDINGS LIMITED?

LHG HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2001 and dissolved on 25/06/2024.

Where is LHG HOLDINGS LIMITED located?

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

What does LHG HOLDINGS LIMITED do?

LHG HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LHG HOLDINGS LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.