LHC SAFETY MANAGEMENT LIMITED

LHC SAFETY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLHC SAFETY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03062802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHC SAFETY MANAGEMENT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is LHC SAFETY MANAGEMENT LIMITED located?

    Registered Office Address
    1 Colleton Crescent
    Exeter
    EX2 4DG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHC SAFETY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for LHC SAFETY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 07, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Change of details for Lhc Group Limited as a person with significant control on Oct 07, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 07, 2020 with updates

    5 pagesCS01

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Director's details changed for Christopher Robert Bramhall on Oct 31, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Nigel John Blackman as a director on Jul 31, 2014

    1 pagesTM01

    Termination of appointment of Nigel John Blackman as a secretary on Jul 31, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of LHC SAFETY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMHALL, Christopher Robert
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    Director
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United KingdomBritish63567990009
    BLACKMAN, Nigel John
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    Secretary
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    British120566120001
    BRAMHALL, Christopher Robert
    12 Slewton Crescent
    Whimple
    EX5 2QA Exeter
    Devon
    Secretary
    12 Slewton Crescent
    Whimple
    EX5 2QA Exeter
    Devon
    British63567990001
    HICKIE, Michael James
    The Haven
    Underdown Kennford
    EX6 7XZ Exeter
    Devon
    Secretary
    The Haven
    Underdown Kennford
    EX6 7XZ Exeter
    Devon
    British23034310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLACKMAN, Nigel John
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    Director
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United KingdomBritish120566120001
    CALEY, Adrian George
    Lendra Barn
    Lendra Lane
    PL17 7JY Callington
    Cornwall
    Director
    Lendra Barn
    Lendra Lane
    PL17 7JY Callington
    Cornwall
    British10843000003
    CAWSE, Martyn Charles
    5 Fell Close
    Collaton Park
    PL8 2NG Yealmpton
    Devon
    Director
    5 Fell Close
    Collaton Park
    PL8 2NG Yealmpton
    Devon
    United KingdomBritish196617040001
    HICKIE, Michael James
    The Haven
    Underdown Kennford
    EX6 7XZ Exeter
    Devon
    Director
    The Haven
    Underdown Kennford
    EX6 7XZ Exeter
    Devon
    Great BritainBritish23034310001
    LACEY, Peter
    1 Fairfax Gardens
    EX2 8SR Exeter
    Devon
    Director
    1 Fairfax Gardens
    EX2 8SR Exeter
    Devon
    United KingdomBritish9891260001

    Who are the persons with significant control of LHC SAFETY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lhc Group Limited
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    Apr 06, 2016
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03453332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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