LHL GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 1DE

Company number 05549437
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 1 February 2017 GBP 2,905.00 ; Purchase of own shares.; Memorandum and Articles of Association. The most likely internet sites of LHL GROUP LIMITED are www.lhlgroup.co.uk, and www.lhl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles; to Sherburn-in-Elmet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhl Group Limited is a Private Limited Company. The company registration number is 05549437. Lhl Group Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Lhl Group Limited is Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire Yo23 1de. . HAMPSHIRE, Richard John is a Secretary of the company. BATCHELOR, Paul is a Director of the company. DENTON, John Maurice is a Director of the company. HAMPSHIRE, Richard John is a Director of the company. WARD, Matthew James is a Director of the company. WATERS, Christopher Norman is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAWLEY, Kenneth Edward has been resigned. Director LINLEY, Colin Reginald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAMPSHIRE, Richard John
Appointed Date: 31 August 2005

Director
BATCHELOR, Paul
Appointed Date: 01 November 2006
53 years old

Director
DENTON, John Maurice
Appointed Date: 31 August 2005
66 years old

Director
HAMPSHIRE, Richard John
Appointed Date: 31 August 2005
58 years old

Director
WARD, Matthew James
Appointed Date: 01 November 2006
50 years old

Director
WATERS, Christopher Norman
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Director
HAWLEY, Kenneth Edward
Resigned: 01 January 2011
Appointed Date: 01 September 2005
74 years old

Director
LINLEY, Colin Reginald
Resigned: 30 April 2014
Appointed Date: 31 October 2005
71 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

LHL GROUP LIMITED Events

07 Mar 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 2,905.00

07 Mar 2017
Purchase of own shares.
22 Dec 2016
Memorandum and Articles of Association
14 Dec 2016
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 3,070.00

14 Dec 2016
Purchase of own shares.
...
... and 73 more events
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
07 Sep 2005
Registered office changed on 07/09/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Aug 2005
Incorporation

LHL GROUP LIMITED Charges

7 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…