LHG FM LIMITED

Overview

Company Name	LHG FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03030433
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LHG FM LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LHG FM LIMITED located?

Registered Office Address	Trull House Trull GL8 8SQ Tetbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of LHG FM LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED	Jun 22, 1998	Jun 22, 1998
GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED	May 30, 1995	May 30, 1995
CHARCO 605 LIMITED	Mar 08, 1995	Mar 08, 1995

What are the latest accounts for LHG FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LHG FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for LHG FM LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Jun 19, 2026	Registered office address changed from Trull Trull Tetbury GL8 8SQ England to Trull House Trull Tetbury Gloucestershire GL8 8SQ on Jun 19, 2026	1 pages	AD01

Jun 19, 2026	Director's details changed for Mr Richard Gordon Kelvin Hughes on Jun 19, 2026	2 pages	CH01

Jun 19, 2026	Change of details for Mr Richard Gordon Kelvin Hughes as a person with significant control on Jun 19, 2026	2 pages	PSC04

Mar 13, 2026	Confirmation statement made on Mar 08, 2026 with updates	4 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 23, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Termination of appointment of Stephen Lance Sheridan as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mr Richard Gordon Kelvin Hughes as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Stephen Lance Sheridan as a secretary on Jan 31, 2023	1 pages	TM02

Nov 24, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 02, 2020	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury GL8 8SQ on Sep 02, 2020	1 pages	AD01

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Dec 27, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Oct 08, 2019	Appointment of Mr Stephen Lance Sheridan as a director on Oct 08, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Richard Gordon Kelvin Hughes as a director on Oct 08, 2019	1 pages	TM01

Sep 25, 2019	Appointment of Mr Stephen Lance Sheridan as a secretary on Sep 24, 2019	2 pages	AP03

View All Filings

Who are the officers of LHG FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELVIN HUGHES, Richard Gordon Trull GL8 8SQ Tetbury Trull House Gloucestershire England	Jan 31, 2023		Director	Trull GL8 8SQ Tetbury Trull House Gloucestershire England	England	British	1955-5	62337860002
FAIRBAIRN, James Clifford Marklye Rushlake Green TN21 9PN Heathfield E Sussex	Sep 18, 2003	Sep 24, 2019	Secretary	Marklye Rushlake Green TN21 9PN Heathfield E Sussex		British		5321350001
FOX, Peter Steven 35 Ingrebourne Gardens RM14 1BQ Upminster Essex	Mar 23, 1998	Apr 07, 1998	Secretary	35 Ingrebourne Gardens RM14 1BQ Upminster Essex		British		53477770001
KELVIN HUGHES, Richard Gordon Flat 2 Wellesley House Sloane Square SW1W 8DJ London	May 19, 1995	Nov 07, 1997	Secretary	Flat 2 Wellesley House Sloane Square SW1W 8DJ London		British		62337860001
SHERIDAN, Stephen Lance Trull GL8 8SQ Tetbury Trull England	Sep 24, 2019	Jan 31, 2023	Secretary	Trull GL8 8SQ Tetbury Trull England				262766990001
STAHELIN, Peter Charles 112 Ember Lane KT10 8EL Esher Surrey	Nov 05, 1997	Sep 18, 2003	Secretary	112 Ember Lane KT10 8EL Esher Surrey		British		56442720001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 08, 1995	May 19, 1995	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
WALGATE SERVICES LIMITED Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire	Feb 28, 1997	Feb 13, 1998	Secretary	Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire				807800002
KELVIN HUGHES, Richard Gordon 32 Grosvenor Gardens London SW1W 0DH	May 19, 1995	Oct 08, 2019	Director	32 Grosvenor Gardens London SW1W 0DH	England	British	1955-5	62337860001
MCARDLE, Ian 32 Grosvenor Gardens London SW1W 0DH	Nov 25, 2008	Mar 31, 2018	Director	32 Grosvenor Gardens London SW1W 0DH	United Kingdom	British	1966-8	135426570001
RADCLIFFE, Paul John Joseph 32 Grosvenor Gardens London SW1W 0DH	Sep 18, 2003	Jun 30, 2010	Director	32 Grosvenor Gardens London SW1W 0DH	United Kingdom	British	1949-3	149830630001
SHEARDOWN, Mark Francis 32 Grosvenor Gardens London SW1W 0DH	Sep 18, 2003	Sep 24, 2019	Director	32 Grosvenor Gardens London SW1W 0DH	England	British	1954-8	75056280004
SHERIDAN, Stephen Lance Trull GL8 8SQ Tetbury Trull England	Oct 08, 2019	Jan 31, 2023	Director	Trull GL8 8SQ Tetbury Trull England	England	British	1963-10	129015580001
TUGHAN, Neill John 13 Upper Belgrave Street SW1X 8BA London	May 19, 1995	Sep 29, 1999	Director	13 Upper Belgrave Street SW1X 8BA London		British	1956-4	43319290001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 08, 1995	May 19, 1995	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHG FM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Gordon Kelvin Hughes Trull GL8 8SQ Tetbury Trull House Gloucestershire England	Apr 06, 2016	Trull GL8 8SQ Tetbury Trull House Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0