LHI LIMITED

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

    Company NameLHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238036
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LHI LIMITED located?

    Registered Office Address
    22 Herbert Street
    G20 6NB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LHI LIMITED?

    Previous Company Names
    Company NameFromUntil
    U K LAND INVESTORS LIMITEDMar 06, 2006Mar 06, 2006
    CASTLES IN THE SUN LTD.Oct 11, 2002Oct 11, 2002

    What are the latest accounts for LHI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LHI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for LHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Oct 11, 2022 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

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

    6 pagesAA

    Director's details changed for Mr Charles Cyril Downes on Dec 07, 2016

    2 pagesCH01

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Downes on Sep 01, 2015

    2 pagesCH01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of LHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Charles Cyril
    Greenlands Road
    YO18 8BQ Pickering
    17
    North Yorkshire
    Secretary
    Greenlands Road
    YO18 8BQ Pickering
    17
    North Yorkshire
    BritishProbation Officer139582660001
    DOWNES, Charles Cyril
    Poplar Road
    CT10 2SL Broadstairs
    25
    England
    Director
    Poplar Road
    CT10 2SL Broadstairs
    25
    England
    EnglandBritishProbation Officer139582660002
    DOWNES, David John
    Wren Road
    DA14 4NF Sidcup
    108
    Kent
    England
    Director
    Wren Road
    DA14 4NF Sidcup
    108
    Kent
    England
    United KingdomBritishMarketing Director96467970003
    HOOPER, Simon Edward
    Arndale House
    3 The Precinct, High Street
    TW20 9HN Egham
    119
    London
    Secretary
    Arndale House
    3 The Precinct, High Street
    TW20 9HN Egham
    119
    London
    British121687260002
    HOPE, Brian Hardie
    Alhamra Del Golf
    Avienida Los Andaluces, Fase Iii
    E 29688 Portal 2 Estepona
    Malaga
    Spain
    Secretary
    Alhamra Del Golf
    Avienida Los Andaluces, Fase Iii
    E 29688 Portal 2 Estepona
    Malaga
    Spain
    British85782650002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DOWNES, David
    Calle Ronda De Levante C3
    FOREIGN Marbella
    Malaga 29600
    Spain
    Director
    Calle Ronda De Levante C3
    FOREIGN Marbella
    Malaga 29600
    Spain
    SpainBritishMarketing Manager96467970002
    HOOPER, Simon
    16 Padbury Close
    TW14 8SW East Bedfont
    Director
    16 Padbury Close
    TW14 8SW East Bedfont
    BritishPublisher90541760001
    RICE, Gerard
    15 Chestnut Avenue
    RM16 2UH Grays
    Essex
    Director
    15 Chestnut Avenue
    RM16 2UH Grays
    Essex
    BritishConsultant116629460001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Downes
    Herbert Street
    G20 6NB Glasgow
    22
    Apr 06, 2016
    Herbert Street
    G20 6NB Glasgow
    22
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Cyril Downes
    Herbert Street
    G20 6NB Glasgow
    22
    Apr 06, 2016
    Herbert Street
    G20 6NB Glasgow
    22
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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