Lhb Limited. net worth, address, company information. Free

Company search

Lhb Limited (number 05847965) is a private limited company created on 2006-06-15. The firm has its registered office at 38 Long Acre, London WC2E 9JT. Changed on 2006-12-08, the previous name this firm utilized was Inhoco 4161 Limited. Lhb Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Lhb Limited
Number	05847965
Date of Incorporation:	Thursday 15th June 2006
End of financial year:	31 December
Address:	38 Long Acre, London, WC2E 9JT
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the enterprise, we can name: Henrik P. (in the company from 06 July 2022), Martin M. (appointment date: 20 November 2018), Janet O. (appointed on 27 September 2010). 1 secretary is also there: Janet O. (appointed on 21 March 2012). The Companies House indexes 1 person of significant control - Red Arrow Studios Limited, a firm which can be found at Mortimer Street, W1W 7SQ London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Red Arrow Studios Limited

6 April 2016

Address	73-75 Mortimer Street, London, W1W 7SQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Company Register
Registration number	07485549
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (113 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (113 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (105 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2019 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 28th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 341880.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, June 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 12th, August 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 12th Aug 2014: 341880.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 15th, July 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, May 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Tue, 16th Jul 2013: 341,880 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 13th, August 2012 \| annual return	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, March 2012 \| resolution	Free Download (49 pages)
(SH01) Capital declared on Mon, 27th Feb 2012: 341880.00 GBP filed on: 6th, March 2012 \| capital	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 22nd, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(AA01) Extension of accounting period to Thu, 31st Dec 2009 from Wed, 30th Sep 2009 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010 \| accounts	Free Download (9 pages)
(190) Location of debenture register filed on: 29th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/2009 from 39 long acre london WC2E 9LG filed on: 29th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 19th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 13th, June 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/01/07 from: 150 aldersgate street london EC1A 4EJ filed on: 17th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2007 \| resolution	Free Download (27 pages)
(287) Registered office changed on 17/01/07 from: 150 aldersgate street london EC1A 4EJ filed on: 17th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2007 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, January 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2007 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2007 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, January 2007 \| resolution	Free Download
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 333332 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 333333. filed on: 17th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/12/06 filed on: 17th, January 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/12/06 filed on: 17th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 333332 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 333333. filed on: 17th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)

Companies nearby
Cpl Good Vibrations Limited [0.01 mile]
Ares 11 Ltd [0.01 mile]
Renowned Films Limited [0.01 mile]
Olly Limited [0.02 mile]


Hammer Research Partners Ltd [0.01 mile]
Tmp Og Limited [0.01 mile]
Camron Public Relations Limited [0.02 mile]
Brightspark Communications (devizes) Ltd [0.02 mile]