Company number SC238036
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 22 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Charles Cyril Downes on 7 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LHI LIMITED are www.lhi.co.uk, and www.lhi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lhi Limited is a Private Limited Company.
The company registration number is SC238036. Lhi Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Lhi Limited is 22 Herbert Street Glasgow G20 6nb. . DOWNES, Charles Cyril is a Secretary of the company. DOWNES, Charles Cyril is a Director of the company. DOWNES, David is a Director of the company. Secretary HOOPER, Simon Edward has been resigned. Secretary HOPE, Brian Hardie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOWNES, David has been resigned. Director HOOPER, Simon has been resigned. Director RICE, Gerard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
DOWNES, David
Resigned: 01 November 2006
Appointed Date: 11 October 2002
59 years old
Director
HOOPER, Simon
Resigned: 30 October 2009
Appointed Date: 10 February 2004
57 years old
Director
RICE, Gerard
Resigned: 31 March 2009
Appointed Date: 01 November 2006
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr David Downes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Charles Cyril Downes
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
LHI LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Charles Cyril Downes on 7 December 2016
10 Dec 2016
Confirmation statement made on 11 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 51 more events
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
11 Oct 2002
Incorporation