LHS REZ LIMITED - LONDON


Company Profile Company Filings

Overview

LHS REZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LHS REZ LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01940005. The accounts status is TOTAL EXEMPTION FULL.

LHS REZ LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

1ST FLOOR HOLBORN GATE
LONDON
WC1V 7PP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWIG LIMITED (until 24/08/2020)
SAVOY (WIGAN) LTD (until 24/12/2003)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW QUADRANT TRUST CORPORATION LIMITED Corporate Secretary 2021-03-22 CURRENT
NEW QUADRANT TRUST CORPORATION LIMITED Corporate Director 2020-07-27 CURRENT
MR ROBERT SMEATH Jul 1968 British Director 2021-04-26 CURRENT
PHILIP URMSTON Jun 1964 British Director 2012-04-02 UNTIL 2021-03-31 RESIGNED
MR IAN WILKINSON Jun 1943 Director 1997-04-24 UNTIL 2003-10-30 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 2003-10-30 UNTIL 2021-03-31 RESIGNED
JEFFREY HOLMES RILEY Dec 1937 British Director 2003-10-30 UNTIL 2019-09-23 RESIGNED
STEPHEN JONATHAN LANGLEY Dec 1954 British Director 1997-04-24 UNTIL 2003-10-30 RESIGNED
ARLENE ELIZABETH BROWN Jul 1940 British Director RESIGNED
ARLENE ELIZABETH BROWN Jul 1940 British Director RESIGNED
MR DAVID ALAN BROWN Mar 1949 British Director RESIGNED
MR LEE MARCUS WARBURTON Secretary 2020-08-21 UNTIL 2021-03-22 RESIGNED
MR IAN WILKINSON Jun 1943 Secretary 1994-04-02 UNTIL 2004-02-04 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary 2004-02-04 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Quadrant Trust Corporation Limited 2019-09-23 London   Ownership of shares 75 to 100 percent
Mr Christopher John Thomson 2016-04-06 - 2021-03-31 6/1945 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDWELLS LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
NEWSITE INVESTMENTS LIMITED NORTHWICH ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEWAR (2012) LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
ESSJAYELL AUTOQUEST LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ESSJAYELL TOY LIMITED WARRINGTON ... FULL 45111 - Sale of new cars and light motor vehicles
ESSJAYELL CIT LIMITED WARRINGTON ... FULL 45111 - Sale of new cars and light motor vehicles
NEWALT LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
DARESBURY DAIRY FARM LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NEWIDS LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
ASHALL HADRIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A & M INVESTMENTS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMI FARMS LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SWIFT PROPERTY INVESTMENTS LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSJAYELL GROUP LIMITED WARRINGTON ... GROUP 70100 - Activities of head offices
SPENCER WILKINSON CONSTRUCTION LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NEWPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHALL PROPERTY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANTREAT LIMITED CHESHIRE Dissolved... 86900 - Other human health activities
COMMONSIDE INVESTMENTS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-28 31-03-2022 18,784 Cash 18,169 equity
ACCOUNTS - Final Accounts preparation 2022-02-17 31-03-2021 23,633 Cash 23,018 equity
LHS REZ Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-03-2020 £765,376 Cash £29,805 equity
Newig Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £17,079 Cash £-141,076 equity
Newig Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £35,392 Cash £-143,092 equity
Newig Ltd - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £16,936 Cash £-166,550 equity
Newig Ltd - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £50,511 Cash £-212,801 equity

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