Founded in 2002, Lhi Group Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the business are Forbister, Lee, Glanfield, Thomas Edward, Glanfield, Robert Paul, Rix, Catherine Jane, Connolly, Del, Denning, James Roger, Smith, Adam Michael John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLANFIELD, Thomas Edward | 05 June 2002 | - | 1 |
| CONNOLLY, Del | 15 February 2017 | 14 January 2019 | 1 |
| DENNING, James Roger | 15 February 2017 | 14 January 2019 | 1 |
| SMITH, Adam Michael John | 02 March 2015 | 31 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBISTER, Lee | 14 April 2014 | - | 1 |
| GLANFIELD, Robert Paul | 05 June 2002 | 07 July 2009 | 1 |
| RIX, Catherine Jane | 07 July 2009 | 14 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 11 June 2019 | |
| MR04 - N/A | 30 May 2019 | |
| RESOLUTIONS - N/A | 05 February 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 22 May 2018 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| MR04 - N/A | 03 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| AP03 - Appointment of secretary | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| MEM/ARTS - N/A | 17 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| AA01 - Change of accounting reference date | 13 December 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| AAMD - Amended Accounts | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| AD01 - Change of registered office address | 16 March 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| MEM/ARTS - N/A | 16 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA01 - Change of accounting reference date | 04 March 2010 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 225 - Change of Accounting Reference Date | 24 November 2008 | |
| 363s - Annual Return | 10 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 225 - Change of Accounting Reference Date | 01 December 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 287 - Change in situation or address of Registered Office | 11 June 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| NEWINC - New incorporation documents | 21 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 March 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 January 2011 | Fully Satisfied |
N/A |
| All assets debenture | 17 December 2010 | Outstanding |
N/A |
| Intercreditor deed | 28 August 2009 | Fully Satisfied |
N/A |
| Floating charge | 20 August 2009 | Fully Satisfied |
N/A |
| Debenture | 17 December 2007 | Outstanding |
N/A |
