L & H DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02662561
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of L & H DEVELOPMENTS LIMITED are www.lhdevelopments.co.uk, and www.l-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. L H Developments Limited is a Private Limited Company. The company registration number is 02662561. L H Developments Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of L H Developments Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary BURGESS, Graeme has been resigned. Secretary CADER, Tariq Azad has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary KEARTON GEE, Frank Watts has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CADER, Tariq Azad has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COOK, Kevin William has been resigned. Director ECCLES, Christopher John has been resigned. Director ECCLES, Christopher John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HAMILTON, Laura Louise has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KEARTON GEE, Frank Watts has been resigned. Director METLISS, Cyril has been resigned. Director MOORE, Albert Richard Jr has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WHATLEY, Michael Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 December 2000
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 21 December 2000
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 13 May 2002
Appointed Date: 21 December 2000
Secretary
BURGESS, Graeme
Resigned: 21 December 2000
Appointed Date: 07 March 1997
Secretary
CADER, Tariq Azad
Resigned: 07 March 1997
Appointed Date: 03 February 1993
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
KEARTON GEE, Frank Watts
Resigned: 03 February 1993
Appointed Date: 12 December 1991
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1991
Appointed Date: 13 November 1991
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 19 December 2002
83 years old
Director
CADER, Tariq Azad
Resigned: 20 December 2000
Appointed Date: 07 March 1997
72 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
CLARKE, Peter Courtenay
Resigned: 08 August 2001
Appointed Date: 21 December 2000
59 years old
Director
COOK, Kevin William
Resigned: 20 December 2000
Appointed Date: 03 February 1993
72 years old
Director
ECCLES, Christopher John
Resigned: 13 November 1993
Appointed Date: 03 February 1993
63 years old
Director
ECCLES, Christopher John
Resigned: 20 August 1998
Appointed Date: 27 January 1993
63 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 14 July 2006
Appointed Date: 08 August 2001
82 years old
Director
HAMILTON, Laura Louise
Resigned: 19 December 2002
Appointed Date: 20 December 2000
62 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KEARTON GEE, Frank Watts
Resigned: 20 December 2000
Appointed Date: 03 February 1993
80 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 21 December 2000
102 years old
Director
MOORE, Albert Richard Jr
Resigned: 19 December 2002
Appointed Date: 20 December 2000
80 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 19 December 2002
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 19 December 2002
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 19 December 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 December 2002
93 years old
Director
WHATLEY, Michael Christopher
Resigned: 03 March 1993
Appointed Date: 12 December 1991
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1991
Appointed Date: 13 November 1991

Persons With Significant Control

London And Henley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & H DEVELOPMENTS LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
...
... and 181 more events
22 Jun 1992
Company name changed targetraise LIMITED\certificate issued on 23/06/92
22 Apr 1992
Director resigned;new director appointed
22 Apr 1992
Secretary resigned;new secretary appointed
22 Apr 1992
Registered office changed on 22/04/92 from: 2 baches street london N1 6UB
13 Nov 1991
Incorporation

L & H DEVELOPMENTS LIMITED Charges

21 December 2000
Debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Floating charge debenture
Delivered: 27 July 2000
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge all the assets undertaking and…
18 December 1997
Composite guarantee and debenture
Delivered: 24 December 1997
Status: Satisfied on 14 September 1998
Persons entitled: Kleinwort Benson Development Capital Limitedas Security Trustee for the Security Beneficiaries (As Defined Therein)
Description: Floating charge over the undertaking and all its property…
27 June 1997
Floating charge
Delivered: 16 July 1997
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 July 1995
Composite guarantee and debenture
Delivered: 5 August 1995
Status: Satisfied on 4 September 1998
Persons entitled: Kleinwort Benson Development Capital Limitedies as Defined Therein ("the Security Trustee")(As Security Trustee for the Security Beneficiar
Description: Floating charges over the undertaking and all property and…
26 July 1995
Floating charge
Delivered: 28 July 1995
Status: Satisfied on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets. See the mortgage…

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