L&H FINANCE LTD
Overview
| Company Name | L&H FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L&H FINANCE LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is L&H FINANCE LTD located?
| Registered Office Address | Martlets Ridgeway Road RH4 3AY Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L&H FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| CLANRAY LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for L&H FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L&H FINANCE LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for L&H FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045124780018, created on Jul 24, 2023 | 22 pages | MR01 | ||||||||||
Certificate of change of name Company name changed clanray LIMITED\certificate issued on 20/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of L&H FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Hilary | Secretary | Ridgeway Road RH4 3AY Dorking Martlets Surrey England | British | 89431510002 | ||||||
| CLANCY, Lawrence David | Director | Ridgeway Road RH4 3AY Dorking Martlets Surrey England | England | British | 84002390002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MURRAY, Peter | Director | 3 Magnolia Way RG41 4BN Wokingham Berkshire | England | British | 84440620001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of L&H FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Mary Clancy | Jan 01, 2021 | Ridgeway Road RH4 3AY Dorking Martlets England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Murray | Apr 06, 2016 | Ridgeway Road RH4 3AY Dorking Martlets England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lawrence David Clancy | Apr 06, 2016 | Ridgeway Road RH4 3AY Dorking Martlets England | No |
Nationality: British Country of Residence: England | |||
Natures of 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