Lhs Rez Limited

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dissolved
Unknown

Lhs Rez Limited

01940005•Private Limited With Share Capital

1St Floor Holborn Gate, 330 High Holborn, London, WC1V7PP
02074307150

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Incorporated

16/08/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Lhs Rez Limited (01940005) is a private limited with share capital incorporated on 16/08/1985 (40 years old) and registered in london, WC1V7PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 16/08/1985
WC1V7PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
R
robert smeath
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:24-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2021
Legacy
Category:Insolvency
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Cancellation Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:24-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:27-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Accounts
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Accounts
Date:23-07-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2003
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Mortgage
Date:18-04-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date27/03/2023
Latest Accounts31/03/2022

Trading Addresses

1St Floor Holborn Gate, 330 High Holborn, London, Wc1V 7Pp, WC1V7PPRegistered
5 Chancery Lane, London, WC2A1LG

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live

Contact

02074307150
1St Floor Holborn Gate, 330 High Holborn, London, WC1V7PP