Lhr Investments Group Ltd. Head office in Oldbury. Check Director.

Lhr Investments Group Ltd, Oldbury

Lhr Investments Group Ltd is a private limited company. Located at First Floor Black Country House, Rounds Green Road, Oldbury B69 2DG, the above-mentioned 2 years old business was incorporated on 2021-05-16 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this enterprise: Louise R. (appointed on 10 February 2023), Neil R. (appointed on 04 March 2022), Antony D. (appointed on 16 May 2021).

About
Name: Lhr Investments Group Ltd
Number: 13400968
Incorporation date: 2021-05-16
End of financial year: 31 March


Address:	First Floor Black Country House Rounds Green Road Oldbury B69 2DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Neil R.

4 March 2022

Nature of control:	significiant influence or control

Antony D.

16 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracey D.

4 March 2022 - 7 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Lhr Investments Group Ltd confirmation statement filing is 2024-05-29. The previous confirmation statement was sent on 2023-05-15. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Neil R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-05-24 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-05-24 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-05-24 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 134009680004 in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 134009680001 in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 134009680005 in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 134009680002 in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-02-10 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-01-01 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-05-15 filed on: 27th, July 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2022-03-31 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, March 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2022 \| incorporation	Free Download (37 pages)
MR01	Registration of charge 134009680003, created on 2022-03-04 filed on: 8th, March 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 134009680001, created on 2022-03-04 filed on: 8th, March 2022 \| mortgage	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, March 2022 \| capital	Free Download (2 pages)
MR01	Registration of charge 134009680002, created on 2022-03-04 filed on: 8th, March 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 134009680004, created on 2022-03-04 filed on: 8th, March 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 134009680005, created on 2022-03-04 filed on: 8th, March 2022 \| mortgage	Free Download (15 pages)
SH20	Statement by Directors filed on: 7th, March 2022 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-07 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2022-03-04: 75000.00 GBP filed on: 7th, March 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/03/22 filed on: 7th, March 2022 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2022-03-07: 25000.00 GBP filed on: 7th, March 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, March 2022 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-03-04 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-03-04 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-03-04 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, March 2022 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-04: 50000.00 GBP filed on: 4th, March 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-04 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, May 2021 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2021-05-16: 1.00 GBP capital

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