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LEHEUP 1000 LIMITED

LEHEUP 1000 LIMITED

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

    • Overview

    Company NameLEHEUP 1000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07149979
    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 LEHEUP 1000 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEHEUP 1000 LIMITED located?

    Registered Office Address
    35a Westbury Avenue
    Wood Green
    N22 6BS London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEHEUP 1000 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEHEUP LIMITEDFeb 08, 2010Feb 08, 2010

    What are the latest accounts for LEHEUP 1000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for LEHEUP 1000 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

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		12 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		60 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 08, 2015

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEHEUP 1000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROP, Christine
    7 Cuxham Road
    OX9 5JW Watlington
    Anchor Cottage
    Oxfordshire
    United Kingdom
    		Director
    7 Cuxham Road
    OX9 5JW Watlington
    Anchor Cottage
    Oxfordshire
    United Kingdom
    		United KingdomBritishNone148785040001
    HARROP, Roger
    7 Cuxham Road
    OX9 5JW Watlington
    Anchor Cottage
    Oxfordshire
    United Kingdom
    		Director
    7 Cuxham Road
    OX9 5JW Watlington
    Anchor Cottage
    Oxfordshire
    United Kingdom
    		United KingdomBritishNone98820500001
    BATHEJA, Manjatinder Singh
    Hornsey Rise Gardens
    N19 3PP London
    11
    United Kingdom
    		Secretary
    Hornsey Rise Gardens
    N19 3PP London
    11
    United Kingdom
    		148785030001
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEHEUP 1000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Harrop
    Westbury Avenue
    N22 6BS London
    35a
    United Kingdom
    		Apr 12, 2016
    Westbury Avenue
    N22 6BS London
    35a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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