LHE FINANCE LIMITED
MILTON KEYNES L H E FINANCE LIMITED DRAGON HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 03345518
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address C/O DAWSONGROUP PLC, DELAWARE, DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 648,000 . The most likely internet sites of LHE FINANCE LIMITED are www.lhefinance.co.uk, and www.lhe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhe Finance Limited is a Private Limited Company. The company registration number is 03345518. Lhe Finance Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Lhe Finance Limited is C O Dawsongroup Plc Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. MILLER, Stephen James is a Director of the company. O'REILLY, Adrian Joseph Peter is a Director of the company. TAYLOR, Robert Oliver is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary EATON, Martin Keith has been resigned. Secretary EATOUGH, Jane Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EATOUGH, Jane Ann has been resigned. Director EATOUGH, Michael John has been resigned. Director EVANS, Murray David has been resigned. Director GEAR, Clive has been resigned. Director HYMERS, Barry Thomas has been resigned. Director STEPHENSON, Mark Bryan has been resigned. Director THORNTON, Kevin Timothy has been resigned. Director WILKINSON, David Anthony has been resigned. Director WILLIAMS, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old
Director
O'REILLY, Adrian Joseph Peter
Appointed Date: 06 June 2003
61 years old
Director
TAYLOR, Robert Oliver
Appointed Date: 23 February 2015
57 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 30 May 2003
Secretary
EATON, Martin Keith
Resigned: 24 August 1997
Appointed Date: 16 April 1997
Secretary
EATOUGH, Jane Ann
Resigned: 30 May 2003
Appointed Date: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997
Director
EATOUGH, Jane Ann
Resigned: 30 May 2003
Appointed Date: 16 April 1997
64 years old
Director
EATOUGH, Michael John
Resigned: 30 May 2003
Appointed Date: 29 August 1997
74 years old
Director
EVANS, Murray David
Resigned: 30 June 2004
Appointed Date: 17 October 1997
71 years old
Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 30 May 2003
74 years old
Director
HYMERS, Barry Thomas
Resigned: 31 December 2014
Appointed Date: 01 July 2004
67 years old
Director
STEPHENSON, Mark Bryan
Resigned: 30 June 2003
Appointed Date: 01 July 2000
64 years old
Director
THORNTON, Kevin Timothy
Resigned: 10 December 2003
Appointed Date: 04 January 2000
67 years old
Director
WILKINSON, David Anthony
Resigned: 30 June 2004
Appointed Date: 04 January 2000
70 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 30 May 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997

LHE FINANCE LIMITED Events

22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 648,000
18 Sep 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 648,000
...
... and 93 more events
04 May 1997
New director appointed
04 May 1997
Registered office changed on 04/05/97 from: 1 mitchell lane bristol BS1 6BU
04 May 1997
Secretary resigned
04 May 1997
Director resigned
04 Apr 1997
Incorporation

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