LHI LIMITED
Overview
| Company Name | LHI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238036 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LHI LIMITED?
| Company Name | From | Until |
|---|---|---|
| U K LAND INVESTORS LIMITED | Mar 06, 2006 | Mar 06, 2006 |
| CASTLES IN THE SUN LTD. | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for LHI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LHI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | Yes |
What are the latest filings for LHI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Charles Cyril Downes on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Downes on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2014 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 Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LHI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Charles Cyril | Secretary | Greenlands Road YO18 8BQ Pickering 17 North Yorkshire | British | Probation Officer | 139582660001 | |||||
| DOWNES, Charles Cyril | Director | Poplar Road CT10 2SL Broadstairs 25 England | England | British | Probation Officer | 139582660002 | ||||
| DOWNES, David John | Director | Wren Road DA14 4NF Sidcup 108 Kent England | United Kingdom | British | Marketing Director | 96467970003 | ||||
| HOOPER, Simon Edward | Secretary | Arndale House 3 The Precinct, High Street TW20 9HN Egham 119 London | British | 121687260002 | ||||||
| HOPE, Brian Hardie | Secretary | Alhamra Del Golf Avienida Los Andaluces, Fase Iii E 29688 Portal 2 Estepona Malaga Spain | British | 85782650002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DOWNES, David | Director | Calle Ronda De Levante C3 FOREIGN Marbella Malaga 29600 Spain | Spain | British | Marketing Manager | 96467970002 | ||||
| HOOPER, Simon | Director | 16 Padbury Close TW14 8SW East Bedfont | British | Publisher | 90541760001 | |||||
| RICE, Gerard | Director | 15 Chestnut Avenue RM16 2UH Grays Essex | British | Consultant | 116629460001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LHI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Downes | Apr 06, 2016 | Herbert Street G20 6NB Glasgow 22 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Cyril Downes | Apr 06, 2016 | Herbert Street G20 6NB Glasgow 22 | No |
Nationality: British Country of Residence: England | |||
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