L&H DM LIMITED
Overview
| Company Name | L&H DM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08360858 |
| 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 L&H DM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is L&H DM LIMITED located?
| Registered Office Address | 30 Stamford Street SE1 9LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L&H DM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVY GATE RESIDENTIAL LIMITED | Jan 15, 2013 | Jan 15, 2013 |
What are the latest accounts for L&H DM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for L&H DM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Urd Monquees Ltd as a person with significant control on Sep 07, 2022 | 2 pages | PSC05 | ||
Change of details for Urd Monquees Ltd as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on Feb 01, 2021 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Change of details for Urd Monquees Ltd as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom to 30 Stamford Street London SE1 1LQ on Jul 31, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christian John Stocker on Dec 01, 2019 | 2 pages | CH01 | ||
Notification of Urd Monquees Ltd as a person with significant control on Sep 20, 2019 | 2 pages | PSC02 | ||
Cessation of Sons and Co London Limited as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Simon Peter Martindale Roberts on Feb 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christian John Stocker on Dec 01, 2018 | 2 pages | CH01 | ||
Change of details for Sons and Co London Limited as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 7 Stratford Place London W1C 1AY United Kingdom to 22 Welbeck Street London W1G 8EF on Nov 05, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Simon Peter Martindale Roberts on Dec 31, 2017 | 2 pages | CH01 | ||
Notification of Sons and Co London Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of L&H DM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 182977890001 | |||||||
| ROBERTS, Simon Peter Martindale | Director | Stamford Street SE1 9LQ London 30 United Kingdom | England | British | Company Director | 117669200003 | ||||
| STOCKER, Alexander David Orlando | Director | Stamford Street SE1 9LQ London 30 United Kingdom | England | British | Company Director | 54569600002 | ||||
| STOCKER, Christian John | Director | Stamford Street SE1 9LQ London 30 United Kingdom | England | British | Company Director | 54569400005 | ||||
| BUTT, Faisal | Secretary | Clifton Road KT2 6PL Kingston Upon Thames 93 United Kingdom | 174999450001 | |||||||
| AYLWARD, David John | Director | Grosvenor Street Mayfair W1K 3HZ London 60 England | England | Irish | Chartered Accountant | 116605860004 | ||||
| BAMFORD, Patrick Charles | Director | Grosvenor Street Mayfair W1K 3HZ London 60 England | England | British | Company Director | 182977870001 | ||||
| BARHAM, Scott William | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British | Company Director | 198613840001 | ||||
| BUTT, Faisal Shahid | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British,Belgian,Pakistani | Investor | 156402330002 | ||||
| HAU, Chung | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | British | Solicitor | 125025340001 | ||||
| JALAN, Deepak | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 122086790003 | ||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 163198920001 |
Who are the persons with significant control of L&H DM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urd Monquees Ltd | Sep 20, 2019 | Triptych Place SE1 9SH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sons And Co London Limited | Apr 06, 2016 | Welbeck Street W1G 8EF London 22 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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