Company number 09670826
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 17 THE CHASE, LONDON, ENGLAND, SW4 0NP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of LHG SERVICES LTD are www.lhgservices.co.uk, and www.lhg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lhg Services Ltd is a Private Limited Company.
The company registration number is 09670826. Lhg Services Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Lhg Services Ltd is 17 The Chase London England Sw4 0np. The company`s financial liabilities are £18.99k. It is £18.99k against last year. The cash in hand is £22.79k. It is £22.79k against last year. And the total assets are £23.79k, which is £23.79k against last year. OGILVIE, Louisa Hannah is a Director of the company. Director OGILVIE, Grant has been resigned. The company operates in "Fund management activities".
lhg services Key Finiance
LIABILITIES
£18.99k
CASH
£22.79k
TOTAL ASSETS
£23.79k
All Financial Figures
Current Directors
Resigned Directors
Director
OGILVIE, Grant
Resigned: 19 July 2016
Appointed Date: 06 July 2015
50 years old
Persons With Significant Control
Mrs Louisa Hannah Ogilvie
Notified on: 19 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Bruce Ogilvie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LHG SERVICES LTD Events
29 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-01
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Director's details changed for Mrs Louisa Hannah Ogilvie on 19 July 2016
...
... and 0 more events
19 Jul 2016
Termination of appointment of Grant Ogilvie as a director on 19 July 2016
07 Jul 2016
Statement of capital following an allotment of shares on 1 August 2015
07 Jul 2016
Appointment of Mrs Louisa Hannah Ogilvie as a director on 1 August 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
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MODEL ARTICLES ‐
Model articles adopted