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 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
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)
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 |
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 |