Ahbb Lhil Holdings Ltd. Head office in London. Check Director.

Ahbb Lhil Holdings Ltd, London

Ahbb Lhil Holdings Ltd is a private limited company. Formerly, it was named Ahbb Lhil Holdings Limited (changed on 2008-05-09). Registered at 3 More London Riverside, London SE1 2AQ, the aforementioned 15 years old firm was incorporated on 2008-05-07 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Paul A. (appointed on 07 May 2008), Allan C. (appointed on 07 May 2008). When it comes to the secretaries (1 in total), we can name: Laila M. (appointed on 30 September 2022).

About
Name: Ahbb Lhil Holdings Ltd
Number: 06586183
Incorporation date: 2008-05-07
End of financial year: 30 April


Address:	3 More London Riverside London SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ambrite Lift Holdings Ltd

6 April 2016

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Companies House
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infracare Lift Holdings Ltd

1 March 2018 - 30 September 2022

Address	Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Ashley House Plc

6 April 2016 - 1 March 2018

Address	Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority	Companies Act
Legal form	Public Company
Nature of control:	25-50% shares

The due date for Ahbb Lhil Holdings Ltd confirmation statement filing is 2024-03-06. The last confirmation statement was filed on 2023-02-21. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Ambrite Lift Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London. Infracare Lift Holdings Ltd has 1/2 or less of shares. This corporate PSC can be found at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe. Ashley House Plc has 1/2 or less of shares. This corporate PSC can be found at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on 2023-01-19 filed on: 19th, January 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-30 filed on: 19th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-09-30 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AP03	On 2022-09-30 - new secretary appointed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-01-19 filed on: 19th, January 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-30 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-05-09 filed on: 25th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-07 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 2020-06-05 filed on: 5th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 20th, March 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, January 2017 \| accounts	Free Download (7 pages)
CH01	On 2016-01-01 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2015-06-17 secretary's details were changed filed on: 10th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-10: 102666.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2015-06-03 filed on: 3rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-08-05 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-05 filed on: 28th, August 2014 \| officers	Free Download (1 page)
CH01	On 2013-11-09 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (8 pages)
CH01	On 2013-11-09 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 9th, January 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-19 filed on: 19th, September 2013 \| officers	Free Download (1 page)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (8 pages)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-05-11 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 2013-03-12 filed on: 12th, March 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
CH03	On 2012-06-29 secretary's details were changed filed on: 6th, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-05-18 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-18 filed on: 18th, May 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
123	Gbp nc 1001/150000/05/08 filed on: 12th, June 2009 \| capital	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 31st, January 2009 \| officers	Free Download (1 page)
288b	On 2008-09-17 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-17 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-17 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2008 \| resolution	Free Download (30 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed ahbb lhil holdings LIMITEDcertificate issued on 09/05/08 filed on: 9th, May 2008 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, May 2008 \| incorporation	Free Download (26 pages)

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