LHR108 LTD

Key Data

Status

Dissolved

Company No.

00388671

Incorporation date

11/07/1944

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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16/02/2013

Termination of appointment of Janet Mary Luckett as a director on 2013-02-01

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01/11/2012

Certificate of change of name

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06/10/2012

Appointment of Mr Nigel Frederick Luckett as a secretary on 2012-10-06

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06/10/2012

Termination of appointment of Janet Mary Luckett as a secretary on 2012-10-06

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06/10/2012

Termination of appointment of Richard Stephen Luckett as a director on 2012-10-06

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06/10/2012

Termination of appointment of David Nigel Luckett as a director on 2012-10-06

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18/07/2012

Accounts for a dormant company made up to 2011-12-31

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16/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

16/02/2012

Director's details changed for David Nigel Luckett on 2011-12-31

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16/02/2012

Director's details changed for Mr Richard Stephen Luckett on 2011-12-31

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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20/05/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Nigel Frederick Luckett on 2010-01-06

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06/01/2010

Director's details changed for Mr Richard Stephen Luckett on 2010-01-06

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06/01/2010

Director's details changed for David Nigel Luckett on 2010-01-06

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26/02/2009

Total exemption small company accounts made up to 2008-12-31

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12/01/2009

Return made up to 31/12/08; full list of members

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12/01/2009

Director's Change of Particulars / richard luckett / 12/01/2009 / HouseName/Number was: , now: 14; Street was: 14 lytton avenue, now: lytton avenue; Occupation was: system installer, now: chartered accountant

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14/04/2008

Total exemption full accounts made up to 2007-12-31

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09/01/2008

Return made up to 31/12/07; full list of members

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10/07/2007

Total exemption full accounts made up to 2006-12-31

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09/01/2007

Return made up to 31/12/06; full list of members

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08/01/2007

Director's particulars changed

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02/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Return made up to 31/12/05; full list of members

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22/07/2005

Total exemption full accounts made up to 2004-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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05/01/2005

Director's particulars changed

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05/01/2005

Location of register of members address changed

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01/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

06/03/2003

Return made up to 31/12/02; full list of members

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12/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 1999-12-31

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10/01/2000

Return made up to 31/12/99; full list of members

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10/01/2000

Director's particulars changed

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28/06/1999

Amended full accounts made up to 1998-12-31

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13/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

25/01/1999

Return made up to 31/12/98; full list of members

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17/04/1998

Full accounts made up to 1997-12-31

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27/02/1998

Return made up to 31/12/97; no change of members

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10/09/1997

New director appointed

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06/06/1997

Full accounts made up to 1996-12-31

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16/01/1997

Return made up to 31/12/96; full list of members

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16/01/1997

Director's particulars changed

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06/08/1996

Full accounts made up to 1995-12-31

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20/02/1996

Return made up to 31/12/95; full list of members

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20/02/1996

Director's particulars changed

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11/09/1995

New director appointed

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07/09/1995

Full accounts made up to 1994-12-31

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17/02/1995

Return made up to 31/12/94; no change of members

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06/01/1995

Resolutions

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30/09/1994

Full accounts made up to 1993-12-31

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20/01/1994

Return made up to 31/12/93; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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14/02/1993

Return made up to 31/12/92; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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23/01/1992

Return made up to 31/12/91; no change of members

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23/01/1992

Director's particulars changed

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05/11/1991

Full accounts made up to 1990-12-31

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15/01/1991

Resolutions

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15/01/1991

Return made up to 31/12/90; no change of members

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08/06/1990

Full accounts made up to 1989-12-31

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16/01/1990

Return made up to 31/12/89; full list of members

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14/06/1989

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

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18/05/1989

Full accounts made up to 1988-06-30

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04/02/1989

Director resigned;new director appointed

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04/02/1989

Return made up to 06/01/89; full list of members

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08/06/1988

Full accounts made up to 1987-06-30

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07/03/1988

Return made up to 14/01/88; full list of members

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10/06/1987

Full accounts made up to 1986-06-30

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17/04/1987

Director resigned;new director appointed

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28/01/1987

Return made up to 14/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luckett, Nigel Frederick	Director	29/08/1995 - Present	40
Luckett, David Nigel	Director	06/09/1997 - 06/10/2012	5
Luckett, Nigel Frederick	Secretary	06/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LHR108 LTD

LHR108 LTD is an(a) Dissolved company incorporated on 11/07/1944 with the registered office located at 108 White Hill, Kinver, Stourbridge DY7 6AU. There are currently 2 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 LHR108 LTD?

LHR108 LTD is currently Dissolved. It was registered on 11/07/1944 and dissolved on 02/07/2013.

Where is LHR108 LTD located?

LHR108 LTD is registered at 108 White Hill, Kinver, Stourbridge DY7 6AU.

What does LHR108 LTD do?

LHR108 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LHR108 LTD?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.