LHC ROOFING LIMITED
HAMPTON ESETEL LIMITED

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Company number 04329591
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, ENGLAND, TW12 2ST
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 4 ; Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 100a High Street Hampton Middlesex TW12 2st on 22 November 2016. The most likely internet sites of LHC ROOFING LIMITED are www.lhcroofing.co.uk, and www.lhc-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhc Roofing Limited is a Private Limited Company. The company registration number is 04329591. Lhc Roofing Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Lhc Roofing Limited is 100a High Street Hampton Middlesex England Tw12 2st. . PLUMPTON, Victoria Emma Lorraine is a Secretary of the company. RICHARDSON, Alan William is a Director of the company. Nominee Secretary FORT JEUDI SECRETARIES LIMITED has been resigned. Secretary PLUMPTON, Geoffrey Charles has been resigned. Nominee Director MOUNT MORITZ DIRECTORS LIMITED has been resigned. Director PLUMPTON, Geoffrey Charles has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PLUMPTON, Victoria Emma Lorraine
Appointed Date: 22 May 2002
Director
RICHARDSON, Alan William
Appointed Date: 08 April 2002
81 years old

Resigned Directors

Nominee Secretary
FORT JEUDI SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 27 November 2001
Secretary
PLUMPTON, Geoffrey Charles
Resigned: 22 May 2002
Appointed Date: 08 April 2002
Nominee Director
MOUNT MORITZ DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 27 November 2001
Director
PLUMPTON, Geoffrey Charles
Resigned: 17 April 2013
Appointed Date: 01 April 2010
75 years old

Persons With Significant Control

Mrs Patricia Plumpton
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Emma Lorraine Plumpton
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan William Richardson
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mairwen Richardson
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHC ROOFING LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4
22 Nov 2016
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 100a High Street Hampton Middlesex TW12 2st on 22 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 42 more events
16 Apr 2002
Director resigned
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 16 grosvenor place belgravia london SW1X 7HH
27 Nov 2001
Incorporation

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