Lhb Holdings Limited. Head office in Guildford. Check Director.

Lhb Holdings Limited, Guildford

Lhb Holdings Limited is a private limited company. Located at 13 Fairlands Road, Fairlands, Guildford GU3 3JB, this 23 years old firm was incorporated on 2000-12-22 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Richard B. (appointed on 22 December 2000), Desmond H. (appointed on 22 December 2000). Moving on to the secretaries (1 in total), we can name: Richard B. (appointed on 22 December 2000).

About
Name: Lhb Holdings Limited
Number: 04129730
Incorporation date: 2000-12-22
End of financial year: 31 March


Address:	13 Fairlands Road Fairlands Guildford GU3 3JB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Desmond H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher L.

6 April 2016 - 28 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,370	47,776	24,461	61,338	71,417	1,745	19,541	92,658	103,079	103,217	111,695	104,807	159,231
Number Shares Allotted	-	-	900	900	900	900	-	-	-	-	-	-	-
Shareholder Funds	36,617	40,518	22,067	54,181	61,716	61,157	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,617	40,518	22,067	54,181	61,716	61,157	176,491	213,106	378,809	478,612	642,282	613,261	530,373
Fixed Assets	300	300	-	-	-	-	-	-	-	-	-	-	-

The date for Lhb Holdings Limited confirmation statement filing is 2024-01-01. The most recent confirmation statement was sent on 2022-12-18. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Richard B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Desmond H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (7 pages)
SH01	1200.00 GBP is the capital in company's statement on 2013/12/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 22nd, December 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, September 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, October 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 14th, September 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 14th, September 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/15 Annual return (Director's particulars changed) annual return

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