Company number 05951524
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address CRANEDEAN, HOUNDEAN COTTAGES, LEWES, EAST SUSSEX, BN7 3JW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of L & H BUILDING CONTRACTORS LIMITED are www.lhbuildingcontractors.co.uk, and www.l-h-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. L H Building Contractors Limited is a Private Limited Company.
The company registration number is 05951524. L H Building Contractors Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of L H Building Contractors Limited is Cranedean Houndean Cottages Lewes East Sussex Bn7 3jw. . HILL, Philip John is a Secretary of the company. HILL, Philip John is a Director of the company. LEACH, Jason Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006
Persons With Significant Control
Mr Jason Peter Leach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L & H BUILDING CONTRACTORS LIMITED Events
16 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 24 more events
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Registered office changed on 30/10/06 from: cranedean, houndean cottages brighton road lewes BN7 3JW
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
29 Sep 2006
Incorporation