LHM PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | LHM PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07961239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LHM PROFESSIONAL SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LHM PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Leytonstone House Hanbury Drive Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LHM PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABIAN MARKETING LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for LHM PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LHM PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Termination of appointment of Adrian Heili as a director on May 09, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2013
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Mr Adrian Heili as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Whipps Cross University Hospital Leytonstone London E11 1NR United Kingdom* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Philip John Sayers as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed sabian marketing LIMITED\certificate issued on 17/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
Who are the officers of LHM PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Philip John | Director | E11 1NR Leytonstone London Whipps Cross University Hospit United Kingdom | United Kingdom | British | Company Director | 72245530003 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| HEILI, Adrian | Director | Hanbury Drive Leytonstone E11 1GA London Leytonstone House | England | Austrian | Hyperbaric Consultant | 182115960001 |
Who are the persons with significant control of LHM PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Sayers | Apr 06, 2016 | Whipps Cross Road E11 1NR London Whipps Cross Hospital England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marietta Sayers | Apr 06, 2016 | Gainsford End Toppesfield CO9 4EG Halstead Cherry Tree Cottage Essex United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
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