L.H.MILES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AZ
Company number 00718528
Status Active
Incorporation Date 21 March 1962
Company Type Private Limited Company
Address 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Miss Katy Walmisley as a director on 11 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of L.H.MILES LIMITED are www.lhmiles.co.uk, and www.l-h-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Miles Limited is a Private Limited Company. The company registration number is 00718528. L H Miles Limited has been working since 21 March 1962. The present status of the company is Active. The registered address of L H Miles Limited is 60 Great Queen Street London Wc2b 5az. . CAMPBELL, Annette is a Secretary of the company. CAINE, Christopher James is a Director of the company. CAMPBELL, Annette is a Director of the company. NELSON-SMITH, Mark is a Director of the company. WALMISLEY, Katy is a Director of the company. Secretary ELBORN, David John has been resigned. Secretary MILES, Phyllis Anne has been resigned. Director HINE, Peter Edward has been resigned. Director MILES, Leslie Hugh has been resigned. Director MILES, Phyllis Anne has been resigned. Director WASHBROOK, Duncan has been resigned. Director WILSON, Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Annette
Appointed Date: 20 June 2014

Director
CAINE, Christopher James
Appointed Date: 20 June 2014
73 years old

Director
CAMPBELL, Annette
Appointed Date: 20 June 2014
64 years old

Director
NELSON-SMITH, Mark
Appointed Date: 20 June 2014
58 years old

Director
WALMISLEY, Katy
Appointed Date: 11 November 2016
44 years old

Resigned Directors

Secretary
ELBORN, David John
Resigned: 20 June 2014
Appointed Date: 24 April 2006

Secretary
MILES, Phyllis Anne
Resigned: 29 March 2006

Director
HINE, Peter Edward
Resigned: 20 June 2014
Appointed Date: 04 October 2007
79 years old

Director
MILES, Leslie Hugh
Resigned: 19 September 2007
113 years old

Director
MILES, Phyllis Anne
Resigned: 29 March 2006
110 years old

Director
WASHBROOK, Duncan
Resigned: 09 September 2016
Appointed Date: 20 June 2014
55 years old

Director
WILSON, Gordon
Resigned: 20 June 2014
Appointed Date: 02 November 2006
89 years old

Persons With Significant Control

Royal Masonic Benevolent Institution Care Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.H.MILES LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Nov 2016
Appointment of Miss Katy Walmisley as a director on 11 November 2016
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of Duncan Washbrook as a director on 9 September 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 76 more events
01 Feb 1988
Accounts for a small company made up to 30 April 1987

01 Feb 1988
Return made up to 30/01/88; full list of members

24 Feb 1987
Return made up to 28/01/87; full list of members

09 Feb 1987
Accounts for a small company made up to 30 April 1986

21 Mar 1962
Incorporation