Company number 08360858
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 7 STRATFORD PLACE, LONDON, UNITED KINGDOM, W1C 1AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of L&H DM LIMITED are www.lhdm.co.uk, and www.l-h-dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. L H Dm Limited is a Private Limited Company.
The company registration number is 08360858. L H Dm Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of L H Dm Limited is 7 Stratford Place London United Kingdom W1c 1ay. . DOLAN, Graham John Anthony is a Secretary of the company. ROBERTS, Simon Peter Martindale is a Director of the company. STOCKER, Alexander David Orlando is a Director of the company. STOCKER, Christian John is a Director of the company. Secretary BUTT, Faisal has been resigned. Director AYLWARD, David John has been resigned. Director BAMFORD, Patrick Charles has been resigned. Director BARHAM, Scott William has been resigned. Director BUTT, Faisal Shahid has been resigned. Director HAU, Chung has been resigned. Director JALAN, Deepak has been resigned. Director WILLIAMS, Luke Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BUTT, Faisal
Resigned: 12 November 2013
Appointed Date: 15 January 2013
Director
HAU, Chung
Resigned: 11 February 2016
Appointed Date: 25 September 2015
46 years old
Director
JALAN, Deepak
Resigned: 11 February 2016
Appointed Date: 12 November 2013
51 years old
Persons With Significant Control
Sons And Co London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
L&H DM LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Total exemption full accounts made up to 31 March 2015
03 Mar 2016
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 7 Stratford Place London W1C 1AY on 3 March 2016
12 Feb 2016
Termination of appointment of Deepak Jalan as a director on 11 February 2016
...
... and 29 more events
18 Nov 2013
Appointment of Mr Christian John Stocker as a director
18 Nov 2013
Appointment of Mr Luke Alexander Williams as a director
18 Sep 2013
Appointment of Mr David John Aylward as a director
12 Sep 2013
Company name changed ivy gate residential LIMITED\certificate issued on 12/09/13
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RES15 ‐
Change company name resolution on 2013-09-11
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NM01 ‐
Change of name by resolution
15 Jan 2013
Incorporation