LHM PROFESSIONAL SERVICES LIMITED
LONDON SABIAN MARKETING LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 07961239
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of LHM PROFESSIONAL SERVICES LIMITED are www.lhmprofessionalservices.co.uk, and www.lhm-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lhm Professional Services Limited is a Private Limited Company. The company registration number is 07961239. Lhm Professional Services Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Lhm Professional Services Limited is Leytonstone House Hanbury Drive Leytonstone London E11 1ga. . HEILI, Adrian is a Director of the company. SAYERS, Philip John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEILI, Adrian
Appointed Date: 10 September 2013
45 years old
Director
SAYERS, Philip John
Appointed Date: 23 February 2012
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 23 February 2012
Appointed Date: 23 February 2012
81 years old

Persons With Significant Control

Mr Philip John Sayers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Marietta Sayers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LHM PROFESSIONAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 9 more events
23 Jul 2012
Appointment of Mr Philip John Sayers as a director
23 Jul 2012
Termination of appointment of John Cowdry as a director
23 Jul 2012
Termination of appointment of London Law Secretarial Limited as a secretary
17 Jul 2012
Company name changed sabian marketing LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
23 Feb 2012
Incorporation

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