15 LHG LIMITED
LONDON

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Company number 02559893
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address FLAT 3, 15 LYNDHURST GARDENS, LONDON, NW3 5NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 16 . The most likely internet sites of 15 LHG LIMITED are www.15lhg.co.uk, and www.15-lhg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. 15 Lhg Limited is a Private Limited Company. The company registration number is 02559893. 15 Lhg Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of 15 Lhg Limited is Flat 3 15 Lyndhurst Gardens London Nw3 5nt. . WELDON, Claire Ellen is a Secretary of the company. BERTHOLD, Carl Daniel is a Director of the company. LINDBERG, Hans Jorgen is a Director of the company. WELDON, Claire Ellen is a Director of the company. Secretary SIEGLER, Julia Ann has been resigned. Director BYERS, Paul Richard has been resigned. Director GESSLER, Henry has been resigned. Director KOTELES, Gyorgy has been resigned. Director SIEGLER, Julia Ann has been resigned. The company operates in "Non-trading company".


15 lhg Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELDON, Claire Ellen
Appointed Date: 31 October 2006

Director
BERTHOLD, Carl Daniel
Appointed Date: 05 May 2015
49 years old

Director
LINDBERG, Hans Jorgen
Appointed Date: 09 December 2014
60 years old

Director
WELDON, Claire Ellen
Appointed Date: 26 November 1999
76 years old

Resigned Directors

Secretary
SIEGLER, Julia Ann
Resigned: 31 October 2006

Director
BYERS, Paul Richard
Resigned: 09 December 2014
Appointed Date: 31 October 2012
65 years old

Director
GESSLER, Henry
Resigned: 19 April 1999
91 years old

Director
KOTELES, Gyorgy
Resigned: 31 October 2012
Appointed Date: 01 December 2005
57 years old

Director
SIEGLER, Julia Ann
Resigned: 31 October 2006
76 years old

15 LHG LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 16

17 Dec 2015
Appointment of Mr Carl Daniel Berthold as a director on 5 May 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
07 Mar 1991
Memorandum and Articles of Association

07 Mar 1991
Memorandum and Articles of Association
06 Mar 1991
Company name changed tyrolese (202) LIMITED\certificate issued on 07/03/91

06 Mar 1991
Company name changed\certificate issued on 06/03/91
19 Nov 1990
Incorporation