LHG LIMITED

Key Data

Status

Active

Company No.

05647777

Incorporation date

07/12/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

14/05/2024

Change of details for Mr Ray Lesnik as a person with significant control on 2022-03-31

View PDF (2 pages)

14/05/2024

Cessation of Miles Richard Heron as a person with significant control on 2022-03-31

View PDF (1 pages)

14/05/2024

Cessation of Edward Justin Heron as a person with significant control on 2022-03-31

View PDF (1 pages)

14/05/2024

Notification of Katherine Audrey Alexander Heron as a person with significant control on 2022-03-31

View PDF (2 pages)

14/05/2024

Notification of Claudia Jessica Heron as a person with significant control on 2022-03-31

View PDF (2 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (6 pages)

23/05/2022

Change of share class name or designation

View PDF (2 pages)

17/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

06/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

02/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

16/01/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (8 pages)

16/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/03/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (8 pages)

04/03/2016

Registered office address changed from Roxwell House Stepfield Witham Essex CM8 3th to Allendale Lamberts Lane Great Tey Colchester Essex CO6 1AP on 2016-03-04

View PDF (1 pages)

15/12/2015

Satisfaction of charge 1 in full

View PDF (7 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (8 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (8 pages)

23/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (8 pages)

11/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Jeanette Lesnik on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Miles Richard Heron on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Raymond Lesnik on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Edward Justin Heron on 2009-12-10

View PDF (2 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

10/03/2009

Capitals not rolled up

View PDF (2 pages)

06/03/2009

Statement of rights attached to allotted shares

View PDF (2 pages)

11/02/2009

Return made up to 07/12/08; full list of members

View PDF (5 pages)

15/12/2008

Return made up to 07/12/07; full list of members

View PDF (5 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

24/04/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

07/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Ad 03/03/06--------- £ si 18490@1=18490 £ ic 1/18491

View PDF (2 pages)

19/12/2006

Particulars of contract relating to shares

View PDF (4 pages)

19/12/2006

Nc inc already adjusted 03/03/06

View PDF (1 pages)

17/10/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (0 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.50 % *

* during past year

Cash in Bank

£252,031.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/12/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
70.32K
-
0.00
7.45K
-

2022
0
312.39K
-
0.00
403.24K
-

2023
0
163.79K
-
0.00
252.03K
-

2023
0
163.79K
-
0.00
252.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

163.79K £-47.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.03K £-37.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jeanette Lesnik	Director	07/12/2005 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	07/12/2005 - 07/12/2005	6456
Heron, Edward Justin	Director	07/12/2005 - Present	3
Mr Miles Richard Heron	Director	07/12/2005 - Present	1
Lesnik, Raymond John	Director	07/12/2005 - Present	1

Persons with Significant Control

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

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Description

About LHG LIMITED

LHG LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Allendale Lamberts Lane, Great Tey, Colchester, Essex CO6 1AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LHG LIMITED?

LHG LIMITED is currently Active. It was registered on 07/12/2005 .

Where is LHG LIMITED located?

LHG LIMITED is registered at Allendale Lamberts Lane, Great Tey, Colchester, Essex CO6 1AP.

What does LHG LIMITED do?

LHG LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LHG LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.