About

Registered Number: 00717630
Date of Incorporation: 12/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: 68 Havant Road, Cosham, Portsmouth, PO6 2RA

 

Established in 1962, L.P.H. (Investments) Ltd are based in Portsmouth, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Phyllis Emily N/A 09 October 2002 1
HORSEY, Maria Elizabeth 11 June 2007 02 March 2018 1
HORSEY, Ronald Edgar N/A 11 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Lorraine Marie 11 June 2007 - 1
HORSEY, Norman Leslie 01 October 1996 11 June 2007 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 22 May 2017
AA - Annual Accounts 17 January 2017
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 18 August 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 12 February 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 24 September 2001
RESOLUTIONS - N/A 20 August 2001
RESOLUTIONS - N/A 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 2001
123 - Notice of increase in nominal capital 20 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 10 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 10 August 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 12 September 1997
287 - Change in situation or address of Registered Office 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 20 August 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 07 September 1995
RESOLUTIONS - N/A 06 July 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 28 July 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 02 September 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 28 November 1988
AA - Annual Accounts 28 November 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 October 1962 Outstanding

N/A

Mortgage 09 October 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.