About

Registered Number: 06860498
Date of Incorporation: 26/03/2009 (16 years ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

Lhpc Management Ltd was registered on 26 March 2009 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at Lhpc Management Ltd. The business has 6 directors listed as Rendall And Rittner Limited, Bathurst, William, Griffiths, Nigel John, Holt, Laura Garmany, Dr, Lin, Derek, Thomson, Chris.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHURST, William 26 March 2009 15 April 2014 1
GRIFFITHS, Nigel John 26 March 2009 19 March 2019 1
HOLT, Laura Garmany, Dr 14 September 2011 19 June 2014 1
LIN, Derek 26 March 2009 14 September 2011 1
THOMSON, Chris 26 March 2009 13 September 2011 1
Secretary Name Appointed Resigned Total Appointments
RENDALL AND RITTNER LIMITED 13 October 2010 - 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 22 May 2020
CH01 - Change of particulars for director 22 May 2020
CS01 - N/A 20 May 2020
CH04 - Change of particulars for corporate secretary 20 May 2020
CH01 - Change of particulars for director 17 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 10 December 2014
TM01 - Termination of appointment of director 20 June 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 17 April 2014
SH01 - Return of Allotment of shares 19 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 15 September 2011
AR01 - Annual Return 11 May 2011
AR01 - Annual Return 19 April 2011
AD01 - Change of registered office address 25 February 2011
AP04 - Appointment of corporate secretary 25 February 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AD01 - Change of registered office address 02 November 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.