LHS REZ LIMITED

Key Data

Status

Dissolved

Company No.

01940005

Incorporation date

16/08/1985

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 30/09/1986)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

22/06/2023

Secretary's details changed for New Quadrant Trust Corporation Limited on 2023-06-22

View PDF (1 pages)

22/06/2023

Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-22

View PDF (2 pages)

01/06/2023

Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 2023-06-01

View PDF (1 pages)

01/06/2023

Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Director's details changed for New Quadrant Trust Corporation Limited on 2023-06-01

View PDF (1 pages)

24/05/2023

Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

24/05/2023

Secretary's details changed for New Quadrant Trust Corporation Limited on 2023-05-22

View PDF (1 pages)

24/05/2023

Director's details changed for New Quadrant Trust Corporation Limited on 2023-05-22

View PDF (1 pages)

18/05/2023

Registered office address changed from 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 2023-05-18

View PDF (1 pages)

27/03/2023

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

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

30/04/2021

Appointment of Mr Robert Smeath as a director on 2021-04-26

View PDF (2 pages)

23/04/2021

Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

21/04/2021

Director's details changed for New Quadrant Trust Corporation Limited on 2021-04-19

View PDF (1 pages)

21/04/2021

Secretary's details changed for New Quadrant Trust Corporation Limited on 2021-04-19

View PDF (1 pages)

21/04/2021

Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 2021-04-21

View PDF (1 pages)

21/04/2021

Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

01/04/2021

Cessation of Christopher John Thomson as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Christopher John Thomson as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Philip Urmston as a director on 2021-03-31

View PDF (1 pages)

22/03/2021

Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of Lee Marcus Warburton as a secretary on 2021-03-22

View PDF (1 pages)

22/03/2021

Appointment of New Quadrant Trust Corporation Limited as a secretary on 2021-03-22

View PDF (2 pages)

03/03/2021

Statement of capital on 2021-03-03

View PDF (3 pages)

17/02/2021

Solvency Statement dated 04/02/21

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (1 pages)

02/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

03/09/2020

Cancellation of shares. Statement of capital on 2020-08-21

View PDF (6 pages)

24/08/2020

Resolutions

View PDF (3 pages)

23/08/2020

Appointment of Mr Lee Marcus Warburton as a secretary on 2020-08-21

View PDF (2 pages)

27/07/2020

Appointment of New Quadrant Trust Corporation Limited as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Christopher John Thomson as a secretary on 2020-07-27

View PDF (1 pages)

20/03/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/09/2019

Notification of New Quadrant Trust Corporation Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

23/09/2019

Termination of appointment of Jeffrey Holmes Riley as a director on 2019-09-23

View PDF (1 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/07/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

05/07/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

05/07/2013

Satisfaction of charge 7 in full

View PDF (2 pages)

05/07/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/05/2012

Appointment of Philip Urmston as a director

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

07/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

22/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

11/10/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

23/07/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

06/03/2004

New secretary appointed

View PDF (3 pages)

06/03/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

Certificate of change of name

View PDF (2 pages)

05/11/2003

Registered office changed on 05/11/03 from: 415-419 manchester road paddington warrington WA1 3LR

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

23/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

10/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/05/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

29/12/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/05/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

01/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

02/04/1998

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (0 pages)

06/11/1997

Return made up to 16/10/97; no change of members

View PDF (6 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1997

Ad 26/06/97--------- £ si 999000@1=999000 £ ic 1000/1000000

View PDF (2 pages)

28/07/1997

Resolutions

View PDF (1 pages)

28/07/1997

£ nc 1000/991000 26/06/97

View PDF (1 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

11/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

16/01/1997

Certificate of change of name

View PDF (2 pages)

24/10/1996

Return made up to 16/10/96; no change of members

View PDF (5 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

26/05/1996

Resolutions

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/10/1995

Director's particulars changed

View PDF (2 pages)

17/10/1995

Return made up to 16/10/95; full list of members

View PDF (8 pages)

13/10/1994

Return made up to 16/10/94; no change of members

View PDF (0 pages)

04/10/1994

Secretary resigned

View PDF (0 pages)

04/10/1994

New secretary appointed;director resigned

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

13/10/1993

Return made up to 16/10/93; no change of members

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

20/10/1992

Return made up to 16/10/92; full list of members

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04/09/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

05/03/1992

Declaration of satisfaction of mortgage/charge

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22/11/1991

Return made up to 16/10/91; no change of members

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19/06/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

13/02/1991

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

View PDF (0 pages)

13/02/1991

Secretary resigned;new secretary appointed

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02/10/1990

Declaration of satisfaction of mortgage/charge

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09/02/1990

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

View PDF (0 pages)

08/12/1989

Full accounts made up to 1989-06-30

View PDF (14 pages)

05/12/1989

Return made up to 16/10/89; full list of members

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06/03/1989

Return made up to 16/10/88; full list of members

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23/11/1988

Full accounts made up to 1988-06-30

View PDF (14 pages)

01/03/1988

Full accounts made up to 1987-06-30

View PDF (12 pages)

23/11/1987

Return made up to 16/07/87; full list of members

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18/11/1987

Accounts made up to 1986-09-30

View PDF (12 pages)

18/11/1987

Secretary resigned;new secretary appointed;new director appointed

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18/11/1987

Secretary resigned;new secretary appointed

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18/11/1987

Return made up to 16/08/86; full list of members

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07/10/1987

Director resigned;new director appointed

View PDF (0 pages)

20/08/1987

Director resigned

View PDF (0 pages)

16/07/1987

Accounting reference date shortened from 30/09 to 30/06

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13/03/1987

New director appointed

View PDF (0 pages)

30/09/1986

Director resigned

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-20.52 % *

* during past year

Cash in Bank

£18,784.00

Business linkages

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Confirmation

Last made up date

31/03/2022

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)

2021
3
23.02K
-
0.00
23.63K
-

2022
2
18.17K
-
0.00
18.78K
-

2022
2
18.17K
-
0.00
18.78K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

18.17K £-21.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.78K £-20.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NEW QUADRANT TRUST CORPORATION LIMITED	Corporate Director	27/07/2020 - Present	19
NEW QUADRANT TRUST CORPORATION LIMITED	Corporate Secretary	22/03/2021 - Present	19
Smeath, Robert	Director	26/04/2021 - Present	6

Persons with Significant Control

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

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Description

About LHS REZ LIMITED

LHS REZ LIMITED is an(a) Dissolved company incorporated on 16/08/1985 with the registered office located at 1st Floor Holborn Gate, 330 High Holborn, London WC1V 7PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LHS REZ LIMITED?

LHS REZ LIMITED is currently Dissolved. It was registered on 16/08/1985 and dissolved on 26/12/2023.

Where is LHS REZ LIMITED located?

LHS REZ LIMITED is registered at 1st Floor Holborn Gate, 330 High Holborn, London WC1V 7PP.

What does LHS REZ LIMITED do?

LHS REZ LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LHS REZ LIMITED have?

LHS REZ LIMITED had 2 employees in 2022.

What is the latest filing for LHS REZ LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.