LHS AND SONS LIMITED

Key Data

Status

Liquidation

Company No.

05643949

Incorporation date

05/12/2005

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 05/12/2005)

21/09/2021

Dissolution deferment

View PDF (1 pages)

20/09/2021

Completion of winding up

View PDF (1 pages)

17/02/2020

Order of court to wind up

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/06/2019

Registered office address changed from 62 Imperial Road Feltham TW14 8AZ England to Hill House 210 Upper Richmond Road London SW15 6NP on 2019-06-08

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Registered office address changed from C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS England to 62 Imperial Road Feltham TW14 8AZ on 2018-03-09

View PDF (1 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

03/11/2017

Director's details changed for Lee Henry on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Stephen Brown as a secretary on 2017-11-01

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

07/12/2016

Register inspection address has been changed from 4 Puckshott Way Haslemere Surrey GU27 1EH United Kingdom to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/09/2016

Registered office address changed from 62 Imperial Road Feltham Middlesex TW14 8AZ to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS on 2016-09-21

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

15/12/2015

Register(s) moved to registered office address 62 Imperial Road Feltham Middlesex TW14 8AZ

View PDF (1 pages)

11/03/2015

Registered office address changed from , 151 Boyn Valley Road, Maidenhead, Berkshire, SL6 4DT to 62 Imperial Road Feltham Middlesex TW14 8AZ on 2015-03-11

View PDF (1 pages)

04/03/2015

Termination of appointment of Frederick Heinz as a director on 2014-01-01

View PDF (1 pages)

04/03/2015

Appointment of Lee Henry as a director on 2014-01-01

View PDF (2 pages)

08/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

06/05/2014

Certificate of change of name

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/03/2014

Registered office address changed from , 39 Warren Road, Farncombe, Surrey, GU7 3SH on 2014-03-07

View PDF (1 pages)

29/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/05/2013

Registered office address changed from , 4 Puckshott Way, Haslemere, Surrey, GU27 1EH, United Kingdom on 2013-05-17

View PDF (1 pages)

29/03/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

29/03/2013

Register inspection address has been changed from C/O Stanley William Barker 6 Churchill Close Eastbourne East Sussex BN20 8AJ England

View PDF (1 pages)

25/03/2013

Registered office address changed from , Hill House Upper Richmond Road, Putney, London, SW15 6NP, United Kingdom on 2013-03-25

View PDF (1 pages)

25/02/2013

Appointment of Mr Frederick Heinz as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Lee Sharkey as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Lee Henry as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Frederick Heinz as a director

View PDF (1 pages)

24/10/2012

Registered office address changed from , 42 Grotto Road, Weybridge, Surrey, KT13 8PL, United Kingdom on 2012-10-24

View PDF (1 pages)

19/09/2012

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

View PDF (7 pages)

30/05/2012

Appointment of Lee Leonard Charles Sharkey as a director

View PDF (2 pages)

24/05/2012

Certificate of change of name

View PDF (3 pages)

23/05/2012

Appointment of Frederick Heinz as a director

View PDF (2 pages)

23/05/2012

Registered office address changed from , 210 Upper Richmond Road, London, SW15 6NP, United Kingdom on 2012-05-23

View PDF (1 pages)

24/01/2012

Registered office address changed from , 6 Churchill Close, Eastbourne, East Sussex, BN20 8AJ on 2012-01-24

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

07/05/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/10/2009

Director's details changed for Lee Henry Sharkey on 2009-10-09

View PDF (2 pages)

14/10/2009

Termination of appointment of Stanley Barker as a secretary

View PDF (1 pages)

23/06/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

23/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2009

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

View PDF (9 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2008

Return made up to 05/12/07; full list of members

View PDF (6 pages)

18/02/2008

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

View PDF (9 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: 35 firs avenue, london, N11 3NE

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

14/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: eagle house, lynch borough road passfield, liphook, hants GU30 7SB

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 18 slyfield court, slyfield, guildford, surrey, GU1 1RJ

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (6 pages)

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

31/12/2018

Next confirmation date

05/12/2020

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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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
Mr Lee Henry	Director	05/12/2005 - 23/05/2012	2
Sharkey, Lee Henry	Director	01/01/2014 - Present	14
Brown, Stephen	Secretary	01/12/2007 - 01/11/2017	-
Heinz, Frederick	Director	23/05/2012 - 23/05/2012	-
Heinz, Frederick	Director	23/05/2012 - 01/01/2014	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About LHS AND SONS LIMITED

LHS AND SONS LIMITED is an(a) Liquidation company incorporated on 05/12/2005 with the registered office located at Hill House, 210 Upper Richmond Road, London SW15 6NP. 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 LHS AND SONS LIMITED?

LHS AND SONS LIMITED is currently Liquidation. It was registered on 05/12/2005 .

Where is LHS AND SONS LIMITED located?

LHS AND SONS LIMITED is registered at Hill House, 210 Upper Richmond Road, London SW15 6NP.

What does LHS AND SONS LIMITED do?

LHS AND SONS 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 LHS AND SONS LIMITED?

The latest filing was on 21/09/2021: Dissolution deferment.