LHS AND SONS LIMITED
FARNHAM FREDERICK HEINZ LIMITED LHS AND SONS LIMITED

Hellopages » Surrey » Waverley » GU10 4NS

Company number 05643949
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address AIMS ACCOUNTANTS FOR BUSINESS, 10 SANDROCK HILL ROAD, WRECCLESHAM, FARNHAM, ENGLAND, GU10 4NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register inspection address has been changed from 4 Puckshott Way Haslemere Surrey GU27 1EH United Kingdom to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LHS AND SONS LIMITED are www.lhsandsons.co.uk, and www.lhs-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ash Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhs and Sons Limited is a Private Limited Company. The company registration number is 05643949. Lhs and Sons Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Lhs and Sons Limited is Aims Accountants For Business 10 Sandrock Hill Road Wrecclesham Farnham England Gu10 4ns. . BROWN, Stephen is a Secretary of the company. HENRY, Lee is a Director of the company. Secretary BARKER, Stanley William has been resigned. Secretary CAREY, Lisa Marie has been resigned. Director HEINZ, Frederick has been resigned. Director HEINZ, Frederick has been resigned. Director HENRY, Lee has been resigned. Director SHARKEY, Lee Leonard Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Stephen
Appointed Date: 01 December 2007
Director
HENRY, Lee
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Secretary
BARKER, Stanley William
Resigned: 14 October 2009
Appointed Date: 10 April 2006
Secretary
CAREY, Lisa Marie
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
HEINZ, Frederick
Resigned: 01 January 2014
Appointed Date: 23 May 2012
61 years old
Director
HEINZ, Frederick
Resigned: 23 May 2012
Appointed Date: 23 May 2012
61 years old
Director
HENRY, Lee
Resigned: 23 May 2012
Appointed Date: 05 December 2005
59 years old
Director
SHARKEY, Lee Leonard Charles
Resigned: 23 May 2012
Appointed Date: 01 January 2012
30 years old

Persons With Significant Control

Mr Lee Henry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LHS AND SONS LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Register inspection address has been changed from 4 Puckshott Way Haslemere Surrey GU27 1EH United Kingdom to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from 62 Imperial Road Feltham Middlesex TW14 8AZ to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS on 21 September 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 51 more events
17 May 2006
Registered office changed on 17/05/06 from: 18 slyfield court, slyfield, guildford, surrey, GU1 1RJ
17 May 2006
Registered office changed on 17/05/06 from: 18 slyfield court, slyfield guildford surrey GU1 1RJ
19 Apr 2006
New secretary appointed
15 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

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