L & H BUILDING CONTRACTORS LIMITED

L & H BUILDING CONTRACTORS LIMITED

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

    Company NameL & H BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951524
    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 L & H BUILDING CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is L & H BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & H BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for L & H BUILDING CONTRACTORS 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 Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Philip John Hill on Sep 29, 2010

    2 pagesCH01

    Who are the officers of L & H BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Philip John
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    Secretary
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    BritishBuilder116495760001
    HILL, Philip John
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    Director
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    EnglandBritishBuilder116495760001
    LEACH, Jason Peter
    2 Lustrells Vale
    BN2 8FE Saltdean
    East Sussex
    Director
    2 Lustrells Vale
    BN2 8FE Saltdean
    East Sussex
    United KingdomBritishBuilder116495920001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of L & H BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Peter Leach
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    Apr 06, 2016
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    No
    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 Philip John Hill
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    Apr 06, 2016
    Cranedean
    Houndean Cottages
    BN7 3JW Lewes
    East Sussex
    No
    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.

    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