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LHG CONSULTING LTD.

LHG CONSULTING LTD.

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

    • Overview

    Company NameLHG CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403683
    JurisdictionScotland
    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 LHG CONSULTING LTD.?

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

    Where is LHG CONSULTING LTD. located?

    Registered Office Address
    29 Argyll Place
    AB25 2HU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHG CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for LHG CONSULTING LTD.?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Cessation of Valerie Clare Campbell as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Notification of Valerie Clare Campbell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		7 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01
    View All Filings

    Who are the officers of LHG CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Valerie Clare
    Argyll Place
    AB25 2HU Aberdeen
    29
    Scotland
    		Director
    Argyll Place
    AB25 2HU Aberdeen
    29
    Scotland
    		ScotlandBritishNone161921380002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHG CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Clare Campbell
    Argyll Place
    AB25 2HU Aberdeen
    29
    		Apr 06, 2016
    Argyll Place
    AB25 2HU Aberdeen
    29
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Valerie Clare Campbell
    Argyll Place
    AB25 2HU Aberdeen
    29
    Scotland
    		Apr 06, 2016
    Argyll Place
    AB25 2HU Aberdeen
    29
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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