Menna Overview
Here’s a quick overview of LHL GROUP LIMITED 👀 — a York, North Yorkshire based business that started in 2005.
LHL GROUP LIMITED
- Company statusactive
- Company No05549437
- Age20 years 11 months Incorporated 31 August 2005
- Officers5
Address
Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE
LHL GROUP LIMITED is an active company incorporated on 31 August 2005 and based in York, North Yorkshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 74902 Quantity surveying activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Memorandum Articles
1 Year Ago on 19 Aug 2024
Resolution
1 Year Ago on 19 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2024
Capital Cancellation Shares
2 Years Ago on 23 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Capital Cancellation Shares
2 Years Ago on 18 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Apr 2024
Capital Cancellation Shares
2 Years Ago on 25 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Jan 2024
Capital Cancellation Shares
2 Years Ago on 06 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 07 Nov 2023
Capital Cancellation Shares
2 Years Ago on 26 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER, Daniel James | secretary | 17 May 2022 | |
| HAMPSHIRE, Richard John | secretary | 31 Aug 2005 | |
| BOWER, Daniel James | director | Jun 1989 | 06 Apr 2023 |
| BRASNETT, Richard Robert | director | Mar 1975 | 06 Apr 2023 |
| HAMPSHIRE, Richard John | director | Sep 1967 | 31 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Hampshire | Sep 1967 | 01 May 2017 |
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Menna Overview
Here’s a quick overview of LHL GROUP LIMITED 👀 — a York, North Yorkshire based business that started in 2005.