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LRH FINANCIAL HOLDINGS LIMITED

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LRH FINANCIAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06255833

Incorporation date

22/05/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BYCopy
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Latest events (Record since 22/05/2007)
dot icon03/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2016
Termination of appointment of Simon John Chamberlain as a director on 2016-09-08
View PDF (1 pages)
dot icon16/09/2016
Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08
View PDF (1 pages)
dot icon16/09/2016
Termination of appointment of Sanjay Shah as a director on 2016-09-08
View PDF (1 pages)
dot icon12/08/2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon11/08/2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon02/06/2016
Statement by Directors
View PDF (1 pages)
dot icon02/06/2016
Statement of capital on 2016-06-02
View PDF (4 pages)
dot icon02/06/2016
Solvency Statement dated 17/05/16
View PDF (1 pages)
dot icon02/06/2016
Resolutions
View PDF (1 pages)
dot icon26/05/2016
Appointment of Mr Paul Stephen Morrish as a director on 2015-01-14
View PDF (2 pages)
dot icon26/05/2016
Appointment of Sanjay Shah as a director on 2015-01-14
View PDF (2 pages)
dot icon25/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2016
Director's details changed for Mr Simon John Chamberlain on 2015-10-01
View PDF (2 pages)
dot icon03/12/2015
Director's details changed for Mr Christian Marcel Captieux on 2015-11-29
View PDF (2 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon21/09/2015
Termination of appointment of Keith Francis Lyons as a director on 2015-09-11
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of David Anthony Roper as a director on 2015-09-11
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Denise Thornton as a director on 2015-09-11
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Nicholas Iain Frost as a secretary on 2015-09-11
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Nicholas Iain Frost as a director on 2015-09-11
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Duncan Davidson Crossley as a director on 2015-09-11
View PDF (1 pages)
dot icon10/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (13 pages)
dot icon23/01/2015
Appointment of Mr Michael John Hill as a director on 2015-01-14
View PDF (2 pages)
dot icon09/12/2014
Director's details changed for Nicholas Iain Frost on 2014-12-01
View PDF (2 pages)
dot icon10/10/2014
Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2014-10-10
View PDF (1 pages)
dot icon10/10/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon10/10/2014
Appointment of Mr Simon John Chamberlain as a director on 2014-07-18
View PDF (2 pages)
dot icon10/10/2014
Appointment of Mr Christian Marcel Captieux as a director on 2014-07-18
View PDF (2 pages)
dot icon01/08/2014
Statement of capital following an allotment of shares on 2014-06-26
View PDF (10 pages)
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon05/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon30/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (8 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon12/07/2011
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/07/2011
Director's details changed for Nicholas Iain Frost on 2011-07-11
View PDF (2 pages)
dot icon08/07/2011
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon23/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon23/06/2011
Resolutions
View PDF (13 pages)
dot icon01/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Director's details changed for David Anthony Roper on 2011-02-21
View PDF (2 pages)
dot icon27/09/2010
Director's details changed for Denise Thornton on 2010-09-27
View PDF (2 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon02/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (8 pages)
dot icon02/06/2010
Director's details changed for Denise Thornton on 2010-05-22
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Keith Francis Lyons on 2010-05-22
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Duncan Davidson Crossley on 2010-05-22
View PDF (2 pages)
dot icon02/06/2010
Secretary's details changed for Nicholas Iain Frost on 2010-05-22
View PDF (1 pages)
dot icon02/06/2010
Director's details changed for David Anthony Roper on 2010-05-22
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Nicholas Iain Frost on 2010-05-22
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Susan West as a director
View PDF (2 pages)
dot icon03/08/2009
Return made up to 22/05/09; full list of members
View PDF (9 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/08/2008
Return made up to 22/05/08; full list of members
View PDF (10 pages)
dot icon24/07/2008
Ad 01/07/07\gbp si 10000@1=10000\gbp ic 40000/50000\
View PDF (3 pages)
dot icon24/07/2008
Ad 01/07/07\gbp si 39999@1=39999\gbp ic 1/40000\
View PDF (3 pages)
dot icon28/06/2007
Accounting reference date extended from 31/05/08 to 31/10/08
View PDF (1 pages)
dot icon22/05/2007
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrish, Paul Stephen
Director
14/01/2015 - 08/09/2016
90
Shah, Sanjay
Director
14/01/2015 - 08/09/2016
22
Lyons, Keith Francis
Director
22/05/2007 - 11/09/2015
12
Roper, David Anthony
Director
22/05/2007 - 11/09/2015
10
Chamberlain, Simon John
Director
18/07/2014 - 08/09/2016
36

Persons with Significant Control

0

No PSC data available.

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Description

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About LRH FINANCIAL HOLDINGS LIMITED

LRH FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/05/2007 with the registered office located at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY. 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 LRH FINANCIAL HOLDINGS LIMITED?

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LRH FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 22/05/2007 and dissolved on 03/01/2017.

Where is LRH FINANCIAL HOLDINGS LIMITED located?

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LRH FINANCIAL HOLDINGS LIMITED is registered at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY.

What does LRH FINANCIAL HOLDINGS LIMITED do?

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LRH FINANCIAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LRH FINANCIAL HOLDINGS LIMITED?

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The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.