Company number 03867514
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address LIGHT HOUSE, WESTERN ROAD, LONDON, NW10 7LT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LH2 STUDIOS LIMITED are www.lh2studios.co.uk, and www.lh2-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lh2 Studios Limited is a Private Limited Company.
The company registration number is 03867514. Lh2 Studios Limited has been working since 28 October 1999.
The present status of the company is Active. The registered address of Lh2 Studios Limited is Light House Western Road London Nw10 7lt. . RIDGWAY, Philippa Jill is a Secretary of the company. RIDGWAY, David Peter is a Director of the company. RIDGWAY, Philippa Jill is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Persons With Significant Control
Neg Earth Lights Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LH2 STUDIOS LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Particulars of a charge subject to which a property has been acquired / charge code 038675140004
17 Dec 2015
Registration of charge 038675140003, created on 14 December 2015
...
... and 49 more events
01 Dec 1999
New director appointed
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
28 Oct 1999
Incorporation
14 December 2015
Charge code 0386 7514 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as concord road, london W3 0SE…
26 April 2010
Legal charge
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
An omnibus guarantee and set-off agreement
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…