Lhl Group Limited

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lhl group limited
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Lhl Group Limited

05549437•Private Limited With Share Capital

Stanley Harrison House, The Chocolate Works, York, YO231DE
Website01904690699

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Incorporated

31/08/2005

Company Age

20 years

Directors

5

Employees

28

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Lhl Group Limited (05549437) is a private limited with share capital incorporated on 31/08/2005 (20 years old) and registered in york, YO231DE. The company operates under SIC code 71111 and is classified as Small.

Lhl group limited is a civil engineering company based out of stanley harrison house the chocolate works bishopthorpe road, york, united kingdom.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 31/08/2005
YO231DE
28 employees

Financial Overview

Total Assets

£745.3K

Liabilities

£658.4K

Net Assets

£87.0K

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£166.9K

Key Metrics

28

Employees

5

Directors

6

Shareholders

Board of Directors

3
R
richard john hampshire
director
D
daniel james bower
director
R
richard robert brasnett
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Capital Cancellation Shares
Category:Capital
Date:18-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2024
Capital Cancellation Shares
Category:Capital
Date:25-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2023
Capital Cancellation Shares
Category:Capital
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Capital Cancellation Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2023
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2022
Capital Cancellation Shares
Category:Capital
Date:04-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2022
Capital Cancellation Shares
Category:Capital
Date:09-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Change Sail Address Company With New Address
Category:Address
Date:01-02-2021
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Resolution
Category:Resolution
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Cancellation Shares
Category:Capital
Date:14-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Capital Cancellation Shares
Category:Capital
Date:07-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2017
Memorandum Articles
Category:Incorporation
Date:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Memorandum Articles
Category:Incorporation
Date:07-12-2016
Capital Cancellation Shares
Category:Capital
Date:21-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Capital Cancellation Shares
Category:Capital
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO231DERegistered

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Contact

01904690699
www.lhlgroup.co.uk
Stanley Harrison House, The Chocolate Works, York, YO231DE