LH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LH HOLDINGS LIMITED
COMPANY NUMBER
04619794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2002
(22years old)
WEBSITE
wabteccorp.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
17/12/2002
09/07/2003
PRIZECORP LIMITED
CAMBRIDGESHIRE
PE15 8PH
Telephone: 01354657650
TPS: No
Lhg House
Marwick Road
March
Cambs
PE15 8PH
Telephone: 657650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L.H. GROUP LIMITED | Active - Accounts Filed | View Report |
| HOMELINK WINDOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/06/2003 - Present (21 years and 6 months) Secretary: 13/06/2003 - Present (21 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L.H. GROUP LIMITED | Active - Accounts Filed | View Report |
| HOMELINK WINDOWS LIMITED | Active - Accounts Filed | View Report |
| TRADELINK (MIDLANDS) LIMITED | Non-Trading | View Report |
| TRADELINK DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | Valentine Edward Smith (925891448) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Valentine Edward Smith (925891448) Appointed |
| 10/04/2019 | James William Moody (925359707) has left the board |
| 10/04/2019 | Anthony Charles Morley (907491326) has left the board |
| 10/04/2019 | New Company Secretary Peter David Ginns (925726620) Appointed |
| 10/04/2019 | New Board Member Peter David Ginns (918127274) Appointed |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | Simon John Deas Richards (909111918) has left the board |
| 21/12/2018 | New Company Secretary James William Moody (925359707) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 29/05/2017 | Patrick Brian Dormon (918011912) has left the board |
| 23/12/2016 | New Annual Return filed |
| 12/08/2016 | Martin Tarran Jones (909052035) has left the board |
| 10/07/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Patrick Brian Dormon (918011912) Appointed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Alan Manuel Greenberg (909210611) Appointed |
| 09/01/2015 | New Annual Return filed |
| 04/12/2014 | Mark White (905791849) has left the board |
| 19/07/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Mark White (905791849) Appointed |
| 25/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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