LHC URBAN DESIGN LIMITED
DEVON LHC PROJECT MANAGEMENT LIMITED

Hellopages » Devon » Exeter » EX2 4DG

Company number 03879042
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of LHC URBAN DESIGN LIMITED are www.lhcurbandesign.co.uk, and www.lhc-urban-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lhc Urban Design Limited is a Private Limited Company. The company registration number is 03879042. Lhc Urban Design Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Lhc Urban Design Limited is 1 Colleton Crescent Exeter Devon Ex2 4dg. . BAULCH, John Lawrence is a Director of the company. Secretary BRAMHALL, Christopher Robert has been resigned. Secretary EMERY, Neil John has been resigned. Secretary HICKIE, Michael James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAMHALL, Christopher Robert has been resigned. Director CALEY, Adrian George has been resigned. Director EMERY, Neil John has been resigned. Director HICKIE, Michael James has been resigned. Director LACEY, Peter has been resigned. Director MARCHANT, Joseph Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BAULCH, John Lawrence
Appointed Date: 21 January 2003
68 years old

Resigned Directors

Secretary
BRAMHALL, Christopher Robert
Resigned: 31 January 2005
Appointed Date: 21 January 2003

Secretary
EMERY, Neil John
Resigned: 31 December 2012
Appointed Date: 31 January 2005

Secretary
HICKIE, Michael James
Resigned: 21 January 2003
Appointed Date: 17 November 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
BRAMHALL, Christopher Robert
Resigned: 01 February 2006
Appointed Date: 21 January 2003
62 years old

Director
CALEY, Adrian George
Resigned: 01 September 2006
Appointed Date: 17 November 1999
76 years old

Director
EMERY, Neil John
Resigned: 31 December 2012
Appointed Date: 01 February 2004
59 years old

Director
HICKIE, Michael James
Resigned: 21 January 2003
Appointed Date: 17 November 1999
78 years old

Director
LACEY, Peter
Resigned: 21 January 2003
Appointed Date: 17 November 1999
81 years old

Director
MARCHANT, Joseph Edward
Resigned: 17 November 2006
Appointed Date: 30 April 2003
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Lhc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LHC URBAN DESIGN LIMITED Events

07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

18 Aug 2015
Accounts for a dormant company made up to 31 January 2015
09 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 52 more events
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
17 Nov 1999
Incorporation

LHC URBAN DESIGN LIMITED Charges

17 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…