L'HORIZON INVESTMENTS LIMITED
STOURBRIDGE LHR109 LTD L'HORIZON INVESTMENTS LIMITED

Hellopages » Staffordshire » South Staffordshire » DY7 6AU

Company number 08280924
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 108 WHITE HILL, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Richard Stephen Luckett as a director on 9 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of L'HORIZON INVESTMENTS LIMITED are www.lhorizoninvestments.co.uk, and www.l-horizon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. L Horizon Investments Limited is a Private Limited Company. The company registration number is 08280924. L Horizon Investments Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of L Horizon Investments Limited is 108 White Hill Kinver Stourbridge West Midlands Dy7 6au. . LUCKETT, Nigel Frederick is a Secretary of the company. LUCKETT, Janet Mary is a Director of the company. LUCKETT, Nigel Frederick is a Director of the company. LUCKETT, Richard Stephen is a Director of the company. Director LUCKETT, Janet Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUCKETT, Nigel Frederick
Appointed Date: 05 November 2012
Director
LUCKETT, Janet Mary
Appointed Date: 10 July 2013
82 years old
Director
LUCKETT, Nigel Frederick
Appointed Date: 05 November 2012
83 years old
Director
LUCKETT, Richard Stephen
Appointed Date: 09 October 2016
53 years old

Resigned Directors

Director
LUCKETT, Janet Mary
Resigned: 21 December 2012
Appointed Date: 05 November 2012
82 years old

Persons With Significant Control

Mr Nigel Frederick Luckett
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Luckett
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L'HORIZON INVESTMENTS LIMITED Events

09 Oct 2016
Appointment of Mr Richard Stephen Luckett as a director on 9 October 2016
31 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
06 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 6 more events
25 Mar 2013
Company name changed LHR109 LTD\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-23
  • NM01 ‐ Change of name by resolution
23 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
11 Mar 2013
Company name changed l'horizon investments LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-10
  • NM01 ‐ Change of name by resolution
21 Dec 2012
Termination of appointment of Janet Luckett as a director
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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