LHI GROUP LIMITED
LONDON LAWRENCE HARVEY SEARCH & SELECTION LIMITED

Hellopages » City of London » City of London » EC3V 4TE

Company number 04444015
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 150 LEADENHALL STREET, 4TH FLOOR, LONDON, EC3V 4TE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 65.9234 ; Group of companies' accounts made up to 31 December 2015; Appointment of Mr James Denning as a director on 15 February 2017. The most likely internet sites of LHI GROUP LIMITED are www.lhigroup.co.uk, and www.lhi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhi Group Limited is a Private Limited Company. The company registration number is 04444015. Lhi Group Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Lhi Group Limited is 150 Leadenhall Street 4th Floor London Ec3v 4te. . FORBISTER, Lee is a Secretary of the company. CONNOLLY, Del is a Director of the company. DENNING, James is a Director of the company. GLANFIELD, Thomas Edward is a Director of the company. SMITH, Adam is a Director of the company. Secretary GLANFIELD, Robert Paul has been resigned. Secretary RIX, Catherine Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FERGUSON, Rory James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FORBISTER, Lee
Appointed Date: 14 April 2014
Director
CONNOLLY, Del
Appointed Date: 15 February 2017
43 years old
Director
DENNING, James
Appointed Date: 15 February 2017
41 years old
Director
GLANFIELD, Thomas Edward
Appointed Date: 05 June 2002
47 years old
Director
SMITH, Adam
Appointed Date: 02 March 2015
45 years old

Resigned Directors

Secretary
GLANFIELD, Robert Paul
Resigned: 07 July 2009
Appointed Date: 05 June 2002
Secretary
RIX, Catherine Jane
Resigned: 14 April 2014
Appointed Date: 07 July 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2002
Appointed Date: 21 May 2002
Director
FERGUSON, Rory James
Resigned: 26 May 2016
Appointed Date: 02 March 2015
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 21 May 2002

LHI GROUP LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 65.9234
15 Feb 2017
Group of companies' accounts made up to 31 December 2015
15 Feb 2017
Appointment of Mr James Denning as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Del Connolly as a director on 15 February 2017
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
...
... and 78 more events
11 Jun 2002
Registered office changed on 11/06/02 from: 32 effingham road reigate surrey RH2 7JN
30 May 2002
Registered office changed on 30/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 May 2002
Secretary resigned
30 May 2002
Director resigned
21 May 2002
Incorporation

LHI GROUP LIMITED Charges

19 March 2013
Rent deposit deed
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Mec UK Limited (General Partner for Mec London Property LP)
Description: All interest in the account and the deposit balance see…
28 January 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Satisfied on 3 September 2015
Persons entitled: Assured Guaranty Municipal Corp
Description: £27,712.50 see image for full details.
17 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Intercreditor deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: If: thomas edward glanfield and catherine jane rix…
20 August 2009
Floating charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Thomas Edward Glanfield and Catherine Jane Rix
Description: The business, undertaking, property, assets, revenues…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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