Lhs Rez Limited, London

Lhs Rez Limited is a private limited company. Formerly, it was named Newig Limited (it was changed on 2020-08-24). Situated at 1St Floor Holborn Gate, 330 High Holborn, London WC1V 7PP, the aforementioned 38 years old firm was incorporated on 1985-08-16 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Robert S. (appointed on 26 April 2021).
About
Name: Lhs Rez Limited
Number: 01940005
Incorporation date: 1985-08-16
End of financial year: 31 March
 
Address: 1st Floor Holborn Gate
330 High Holborn
London
WC1V 7PP
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
New Quadrant Trust Corporation Limited
23 September 2019
Address 1st Floor Holborn Gate 330 High Holborn, 4th Floor, London, WC1V 7PP, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07262078
Nature of control: 75,01-100% shares
Christopher T.
6 April 2016 - 31 March 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 21,480 52,639 36,164 19,064 35,392 19,715 765,376
Number Shares Allotted - 1,000,000 - - - - -
Shareholder Funds -237,954 -212,801 - - - - -
Tangible Fixed Assets 525,000 525,000 - - - - -
Total Assets Less Current Liabilities -225,595 -200,442 -177,181 -154,191 -130,733 -136,212 29,805

The due date for Lhs Rez Limited confirmation statement filing is 2024-10-07. The most recent one was submitted on 2023-09-23. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: New Quadrant Trust Corporation Limited owns over 3/4 of shares. The corporate PSC can be found at 330 High Holborn, 4Th Floor, WC1V 7PP London. Christopher T. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, March 2023 | accounts
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