LHB LIMITED
LONDON INHOCO 4161 LIMITED

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Company number 05847965
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 38 LONG ACRE, LONDON, WC2E 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr James Richard Baker on 31 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LHB LIMITED are www.lhb.co.uk, and www.lhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhb Limited is a Private Limited Company. The company registration number is 05847965. Lhb Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Lhb Limited is 38 Long Acre London Wc2e 9jt. . OAKES, Janet Christine is a Secretary of the company. BAKER, James Richard is a Director of the company. BOLAND, Murray is a Director of the company. FROUMAN, Jan David is a Director of the company. HAMPSON, Heather Mary is a Director of the company. LUX, Danielle Suzanne is a Director of the company. OAKES, Janet Christine is a Director of the company. Secretary HAMPSON, Heather Mary has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DENTON, Joel Edward has been resigned. Director SMITH, Paul Adrian has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKES, Janet Christine
Appointed Date: 21 March 2012
Director
BAKER, James Richard
Appointed Date: 27 February 2012
61 years old
Director
BOLAND, Murray
Appointed Date: 20 December 2006
60 years old
Director
FROUMAN, Jan David
Appointed Date: 27 February 2012
54 years old
Director
HAMPSON, Heather Mary
Appointed Date: 20 December 2006
72 years old
Director
LUX, Danielle Suzanne
Appointed Date: 20 December 2006
61 years old
Director
OAKES, Janet Christine
Appointed Date: 27 September 2010
58 years old

Resigned Directors

Secretary
HAMPSON, Heather Mary
Resigned: 21 March 2012
Appointed Date: 20 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 December 2006
Appointed Date: 15 June 2006
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 27 February 2012
62 years old
Director
SMITH, Paul Adrian
Resigned: 17 May 2014
Appointed Date: 27 February 2012
78 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Red Arrow Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LHB LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2016
Director's details changed for Mr James Richard Baker on 31 March 2016
05 Jul 2016
Full accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 341,880
07 Jun 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
17 Jan 2007
New director appointed
17 Jan 2007
New director appointed
17 Jan 2007
Secretary resigned
08 Dec 2006
Company name changed inhoco 4161 LIMITED\certificate issued on 08/12/06
15 Jun 2006
Incorporation

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