LHB PROPERTIES LIMITED

Overview

Company Name	LHB PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04753862
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

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

What is the purpose of LHB PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LHB PROPERTIES LIMITED located?

Registered Office Address	10 Southernhay West EX1 1JG Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for LHB PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LHB PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2025
Next Confirmation Statement Due	Apr 07, 2025
Next Confirmation Statement Made Up To	Mar 24, 2024
Overdue	No

What are the latest filings for LHB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Termination of appointment of Robert James Graves as a director on Nov 17, 2023	1 pages	TM01

Jun 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 05, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

May 05, 2023	Cessation of Whitts Stanley Limited as a person with significant control on Mar 22, 2022	1 pages	PSC07

May 05, 2023	Cessation of Carter-Hutchings Limited as a person with significant control on Mar 23, 2022	1 pages	PSC07

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 22, 2022	Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

Jun 28, 2022	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 10 Southernhay West Exeter EX1 1JG on Jun 28, 2022	1 pages	AD01

Apr 22, 2022	Registration of charge 047538620002, created on Apr 01, 2022	16 pages	MR01

Mar 24, 2022	Notification of Smart Estate Agent Limited as a person with significant control on Mar 11, 2022	2 pages	PSC02

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 23, 2022	Appointment of Mr Robert Graves as a director on Mar 11, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Douglas Scott as a director on Mar 11, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Adam Luke Pike as a director on Mar 11, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of John Lay as a director on Mar 11, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Timothy Carter Heather as a director on Mar 11, 2022	1 pages	TM01

Mar 03, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 12, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

May 07, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

May 07, 2020	Confirmation statement made on May 06, 2020 with updates	6 pages	CS01

Mar 21, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

May 15, 2019	Confirmation statement made on May 06, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of LHB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Adam Luke Southernhay West EX1 1JG Exeter 10 England	Mar 11, 2022		Director	Southernhay West EX1 1JG Exeter 10 England	England	British	1984-10	Company Director	203262780002
SCOTT, Douglas Bryan Southernhay West EX1 1JG Exeter 10 England	Mar 11, 2022		Director	Southernhay West EX1 1JG Exeter 10 England	England	British	1988-10	Company Director	290602820001
BEEVERS, Paul Helston Road Porkellis TR13 0JS Helston Teylu Bos Cornwall United Kingdom	May 06, 2003	Mar 31, 2014	Secretary	Helston Road Porkellis TR13 0JS Helston Teylu Bos Cornwall United Kingdom		British		Solicitor	89605630001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 06, 2003	May 06, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
BEEVERS, Paul Helston Road Porkellis TR13 0JS Helston Teylu Bos Cornwall United Kingdom	May 06, 2003	Mar 31, 2014	Director	Helston Road Porkellis TR13 0JS Helston Teylu Bos Cornwall United Kingdom	United Kingdom	British	1971-2	Solicitor	89605630002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 06, 2003	May 06, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
GRAVES, Robert James Southernhay West EX1 1JG Exeter 10 England	Mar 11, 2022	Nov 17, 2023	Director	Southernhay West EX1 1JG Exeter 10 England	England	British	1966-10	Company Director	184555140003
HEATHER, Timothy Carter Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	May 06, 2003	Mar 11, 2022	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	England	British	1961-4	Estate Agent	67320880015
LAY, John Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	May 06, 2003	Mar 11, 2022	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	United Kingdom	British	1967-6	Director	67320920005
WEBB, Garrin Paul Trescobeas Road TR11 2JG Falmouth 28 Cornwall United Kingdom	Jul 01, 2011	May 14, 2014	Director	Trescobeas Road TR11 2JG Falmouth 28 Cornwall United Kingdom	United Kingdom	British	1968-6	Director	170990750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHB PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Estate Agent Limited

Mar 11, 2022

New North Road

EX4 4EP Exeter

Devon

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Carter-Hutchings Limited

Apr 06, 2016

Tregolls Road

TR1 2NA Truro

Lowin House

Cornwall

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England And Wales
Registration Number	04718174

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Whitts Stanley Limited

Apr 06, 2016

Tregolls Road

TR1 2NA Truro

Lowin House

Cornwall

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England And Wales
Registration Number	04748694

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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