Company number 05382503
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 28 January 2016 to 27 January 2016. The most likely internet sites of LHK PRODUCTIONS LIMITED are www.lhkproductions.co.uk, and www.lhk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhk Productions Limited is a Private Limited Company.
The company registration number is 05382503. Lhk Productions Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Lhk Productions Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . KELLY, Elaine Rosemary is a Secretary of the company. KELLY, Lee Anthony is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Mr Lee Kelly
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LHK PRODUCTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
08 Jun 2016
Amended total exemption full accounts made up to 31 January 2015
06 Apr 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
29 Mar 2007
Return made up to 04/03/07; full list of members
22 Aug 2006
Total exemption small company accounts made up to 31 March 2006
30 Mar 2006
Return made up to 04/03/06; full list of members
16 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation
9 December 2013
Charge code 0538 2503 0004
Delivered: 11 December 2013
Status: Satisfied
on 27 October 2015
Persons entitled: Adlington Finance Limited
Description: Contains fixed charge…
3 December 2013
Charge code 0538 2503 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Small Business Loans Limited
Description: Notification of addition to or amendment of charge…
11 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD 'Mslbif'
Description: Fixed and floating charge over the undertaking and all…