LHR INVESTMENTS GROUP LTD

Key Data

Status

Dissolved

Company No.

13400968

Incorporation date

16/05/2021

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2021)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Resolutions

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19/10/2024

Return of final meeting in a members' voluntary winding up

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30/12/2023

Register inspection address has been changed to 406-408 Merton Road London SW18 5AD

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19/12/2023

Declaration of solvency

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-12-19

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-15 with no updates

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05/06/2023

Director's details changed for Mr Antony Peter Di-Lorenzo on 2023-05-24

View PDF (2 pages)

05/06/2023

Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 2023-05-24

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05/06/2023

Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 2023-05-24

View PDF (2 pages)

27/03/2023

Satisfaction of charge 134009680001 in full

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27/03/2023

Satisfaction of charge 134009680002 in full

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27/03/2023

Satisfaction of charge 134009680004 in full

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27/03/2023

Satisfaction of charge 134009680005 in full

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10/02/2023

Appointment of Mrs Louise Robertson as a director on 2023-02-10

View PDF (2 pages)

10/01/2023

Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Antony Peter Di-Lorenzo on 2023-01-01

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/07/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

05/04/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

09/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (37 pages)

09/03/2022

Resolutions

View PDF (1 pages)

08/03/2022

Change of share class name or designation

View PDF (2 pages)

08/03/2022

Registration of charge 134009680001, created on 2022-03-04

View PDF (15 pages)

08/03/2022

Registration of charge 134009680002, created on 2022-03-04

View PDF (15 pages)

08/03/2022

Registration of charge 134009680003, created on 2022-03-04

View PDF (15 pages)

08/03/2022

Registration of charge 134009680004, created on 2022-03-04

View PDF (15 pages)

08/03/2022

Registration of charge 134009680005, created on 2022-03-04

View PDF (15 pages)

07/03/2022

Cessation of Tracey Di-Lorenzo as a person with significant control on 2022-03-07

View PDF (1 pages)

07/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

07/03/2022

Statement of capital on 2022-03-07

View PDF (5 pages)

07/03/2022

Statement by Directors

View PDF (2 pages)

07/03/2022

Solvency Statement dated 04/03/22

View PDF (2 pages)

07/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Appointment of Mr Neil Andrew Robertson as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Notification of Tracey Di-Lorenzo as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Notification of Neil Andrew Robertson as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Statement by Directors

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04/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

16/05/2021

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9,445.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

15/05/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2022
0
1.83M
-
0.00
9.45K
-

2022
0
1.83M
-
0.00
9.45K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Neil Andrew	Director	04/03/2022 - Present	6
Di-Lorenzo, Antony Peter	Director	16/05/2021 - Present	5
Robertson, Louise Anne	Director	10/02/2023 - Present	1

Persons with Significant Control

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

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Description

About LHR INVESTMENTS GROUP LTD

LHR INVESTMENTS GROUP LTD is an(a) Dissolved company incorporated on 16/05/2021 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 LHR INVESTMENTS GROUP LTD?

LHR INVESTMENTS GROUP LTD is currently Dissolved. It was registered on 16/05/2021 and dissolved on 19/01/2025.

Where is LHR INVESTMENTS GROUP LTD located?

LHR INVESTMENTS GROUP LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does LHR INVESTMENTS GROUP LTD do?

LHR INVESTMENTS GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LHR INVESTMENTS GROUP LTD?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.