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H & L (MIDLANDS) LIMITED

H & L (MIDLANDS) LIMITED

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

    • Overview

    Company NameH & L (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H & L (MIDLANDS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H & L (MIDLANDS) LIMITED located?

    Registered Office Address
    112 Birmingham Road
    B61 0DF Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & L (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for H & L (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for H & L (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Ken Hoi Lee as a person with significant control on Jan 05, 2023

    		2 pagesPSC04

    Cessation of Leon Martin Lee as a person with significant control on Jan 05, 2023

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Notification of Leon Martin Lee as a person with significant control on Jan 22, 2020

    		2 pagesPSC01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Lakecourt Management Limited as a secretary on Aug 09, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of H & L (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Ken Hoi
    High Street
    Albrighton
    WV7 3JA Wolverhampton
    62b
    West Midlands
    		Director
    High Street
    Albrighton
    WV7 3JA Wolverhampton
    62b
    West Midlands
    		EnglandBritishDirector67577430003
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7179737
    		68338720001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		74398910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & L (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Martin Lee
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    		Jan 22, 2020
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ken Hoi Lee
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    		Apr 23, 2017
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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