About

Registered Number: 02559893
Date of Incorporation: 19/11/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Flat 3, 15 Lyndhurst Gardens, London, NW3 5NT

 

Having been setup in 1990, 15 Lhg Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Berthold, Carl Daniel, Byers, Paul Richard for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHOLD, Carl Daniel 05 May 2015 - 1
BYERS, Paul Richard 31 October 2012 09 December 2014 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
RESOLUTIONS - N/A 14 December 2005
RESOLUTIONS - N/A 14 December 2005
363s - Annual Return 14 December 2005
AA - Annual Accounts 14 December 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 November 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
363s - Annual Return 09 March 2004
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 17 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 11 December 2000
RESOLUTIONS - N/A 24 October 2000
RESOLUTIONS - N/A 24 October 2000
RESOLUTIONS - N/A 24 October 2000
AA - Annual Accounts 24 October 2000
RESOLUTIONS - N/A 05 December 1999
RESOLUTIONS - N/A 05 December 1999
RESOLUTIONS - N/A 05 December 1999
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
363s - Annual Return 19 November 1998
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 29 October 1998
RESOLUTIONS - N/A 29 October 1998
RESOLUTIONS - N/A 29 October 1998
AA - Annual Accounts 29 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1998
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
363s - Annual Return 15 December 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 January 1997
RESOLUTIONS - N/A 12 December 1996
RESOLUTIONS - N/A 12 January 1996
RESOLUTIONS - N/A 12 January 1996
RESOLUTIONS - N/A 12 January 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 24 January 1995
RESOLUTIONS - N/A 05 January 1995
363s - Annual Return 05 January 1995
363s - Annual Return 28 February 1994
RESOLUTIONS - N/A 19 January 1994
RESOLUTIONS - N/A 19 January 1994
AA - Annual Accounts 19 January 1994
RESOLUTIONS - N/A 19 October 1993
RESOLUTIONS - N/A 19 October 1993
RESOLUTIONS - N/A 19 October 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 20 November 1992
RESOLUTIONS - N/A 09 November 1992
RESOLUTIONS - N/A 09 November 1992
RESOLUTIONS - N/A 16 October 1992
AA - Annual Accounts 16 October 1992
363b - Annual Return 17 February 1992
363(287) - N/A 17 February 1992
287 - Change in situation or address of Registered Office 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1991
RESOLUTIONS - N/A 07 March 1991
MA - Memorandum and Articles 07 March 1991
CERTNM - Change of name certificate 06 March 1991
CERTNM - Change of name certificate 06 March 1991
NEWINC - New incorporation documents 19 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.