LLHR UK LIMITED

Key Data

Status

Dissolved

Company No.

03887883

Incorporation date

01/12/1999

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

10/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/07/2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2012-07-11

View PDF (2 pages)

10/07/2012

Declaration of solvency

View PDF (3 pages)

10/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

17/11/2011

Full accounts made up to 2011-06-30

View PDF (10 pages)

04/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

03/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Craig Stephen Matheson on 2009-10-30

View PDF (2 pages)

03/12/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-30

View PDF (1 pages)

03/12/2009

Director's details changed for Miss Georgina Jane Scott on 2009-10-30

View PDF (2 pages)

05/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (2 pages)

18/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

26/02/2009

Conso

View PDF (1 pages)

26/02/2009

Statement by Directors

View PDF (1 pages)

26/02/2009

Miscellaneous

View PDF (1 pages)

26/02/2009

Solvency Statement dated 23/02/09

View PDF (1 pages)

26/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

26/02/2009

Resolutions

View PDF (10 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

20/07/2008

Appointment Terminated Director robin caven

View PDF (1 pages)

20/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

28/03/2008

Director appointed georgina jane scott

View PDF (1 pages)

27/03/2008

Appointment Terminated Director thomas lee

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

22/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

11/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

11/12/2005

Location of debenture register

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11/12/2005

Location of register of members

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/12/2004

Return made up to 02/12/04; no change of members

View PDF (5 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

05/12/2002

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

View PDF (7 pages)

02/09/2002

Director resigned

View PDF (2 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

30/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

25/06/2001

Secretary's particulars changed

View PDF (1 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

08/10/2000

Ad 01/08/00--------- £ si 4554540@1=4554540 £ ic 1/4554541

View PDF (2 pages)

28/09/2000

Memorandum and Articles of Association

View PDF (16 pages)

14/09/2000

Nc inc already adjusted 11/08/00

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14/09/2000

Resolutions

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14/09/2000

Resolutions

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14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Resolutions

View PDF (8 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

03/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Registered office changed on 04/01/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

03/01/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Hutton, David Stewart	Director	21/06/2000 - 21/08/2002	21
Davidson, Patricia Margaret	Secretary	15/12/1999 - 09/03/2003	20
Jordan, Jacqueline	Secretary	28/09/2003 - 30/03/2004	7
Matheson, Craig Stephen	Director	28/09/2003 - Present	21
Gough, Alison Louise	Director	21/06/2000 - 28/09/2003	20

Persons with Significant Control

No PSC data available.

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Description

About LLHR UK LIMITED

LLHR UK LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at PRICE BAILEY INSOLVENCY & RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 LLHR UK LIMITED?

LLHR UK LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 10/01/2013.

Where is LLHR UK LIMITED located?

LLHR UK LIMITED is registered at PRICE BAILEY INSOLVENCY & RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does LLHR UK LIMITED do?

LLHR UK LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LLHR UK LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.