LRH HOMES LIMITED
Overview
| Company Name | LRH HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05497354 |
| 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 LRH HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LRH HOMES LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LRH HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LRH HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LRH HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 05, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of William Graham Rumble as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mary Roberts as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Gart as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Graham Rumble as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Change of details for London Residential Healthcare Limited as a person with significant control on Feb 16, 2017 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Change of details for London Residential Healthcare Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Arnon Nir Rubinstein as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liat Golani as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jason Gart as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Mary Roberts as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 12-14 Langley Avenue Surbiton Surrey KT6 6QL to 6th Floor One London Wall London EC2Y 5EB on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LRH HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| PIERPOINT, Michael John | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540001 | |||||||||
| GREWAL, Parminder Kaur | Secretary | 11 Marchmont Road TW10 6HQ Richmond Upon Thames Surrey | British | 106129550001 | ||||||||||
| GART, Jason | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 311746680001 | |||||||||
| GOLANI, Liat | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | United Kingdom | British | 265231870001 | |||||||||
| GREWAL, Jagdip Singh | Director | 11 Marchmont Road TW10 6HQ Richmond Upon Thames Surrey | England | British | 96873890001 | |||||||||
| GREWAL, Parminder Kaur | Director | 11 Marchmont Road TW10 6HQ Richmond Upon Thames Surrey | England | British | 106129550001 | |||||||||
| GREWAL, Sarbjit Singh, Dr | Director | 137 Sierra Vista Bay Sw T3H 3B7 Calgary Alberta Canada | Canada | Canadian | 115067630001 | |||||||||
| ROBERTS, Caroline Mary | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 206974150002 | |||||||||
| ROBSON, Eirik Peter | Director | Langley Avenue KT6 6QL Surbiton 12-14 Surrey | United Kingdom | British | 96040280004 | |||||||||
| RUBINSTEIN, Arnon Nir | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | United Kingdom | British | 168151610003 | |||||||||
| RUMBLE, William Graham | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 327300510001 |
Who are the persons with significant control of LRH HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Residential Healthcare Limited | Feb 16, 2017 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jagdip Singh Grewal | Apr 06, 2016 | Marchmont Road TW10 6HQ Richmond 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Parminder Kaur Grewal | Apr 06, 2016 | Marchmont Road TW10 6HQ Richmond 11 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sarbjit Grewal | Apr 06, 2016 | Sierra Vista Bay Sw Calgary Ab 137 Canada | Yes | ||||||||||
Nationality: Canadian And British Country of Residence: Canada | |||||||||||||
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