L & H DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

L & H DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
L & H DEVELOPMENTS LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662561. The accounts status is DORMANT.

L & H DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 CURRENT
MR MICHAEL CHRISTOPHER WHATLEY Apr 1946 British Director 1991-12-12 UNTIL 1993-03-03 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2002-12-19 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2002-12-19 UNTIL 2005-08-31 RESIGNED
LAURA LOUISE HAMILTON Apr 1963 American Director 2000-12-20 UNTIL 2002-12-19 RESIGNED
MR FRANK WATTS KEARTON GEE Mar 1945 British Director 1993-02-03 UNTIL 2000-12-20 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2002-12-19 UNTIL 2006-12-31 RESIGNED
ALBERT RICHARD JR MOORE Aug 1945 Usa Director 2000-12-20 UNTIL 2002-12-19 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-12-21 UNTIL 2006-07-14 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-12-21 UNTIL 2002-05-13 RESIGNED
TARIQ AZAD CADER Apr 1953 British Secretary 1993-02-03 UNTIL 1997-03-07 RESIGNED
GRAEME BURGESS Dec 1964 British Secretary 1997-03-07 UNTIL 2000-12-21 RESIGNED
MR FRANK WATTS KEARTON GEE Mar 1945 British Secretary 1991-12-12 UNTIL 1993-02-03 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2002-05-13 UNTIL 2009-04-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-13 UNTIL 1991-12-12 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2000-12-21 UNTIL 2001-08-08 RESIGNED
MR KEVIN WILLIAM COOK Feb 1953 British Director 1993-02-03 UNTIL 2000-12-20 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2000-12-21 UNTIL 2017-04-05 RESIGNED
CHRISTOPHER JOHN ECCLES Aug 1962 British Director 1993-01-27 UNTIL 1998-08-20 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
TARIQ AZAD CADER Apr 1953 British Director 1997-03-07 UNTIL 2000-12-20 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2000-12-21 UNTIL 2018-03-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-12-19 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
CHRISTOPHER JOHN ECCLES Aug 1962 British Director 1993-02-03 UNTIL 1993-11-13 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-12-19 UNTIL 2011-06-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-13 UNTIL 1991-12-12 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2001-08-08 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Henley Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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BETTER BUILDINGS PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
BL RETAIL PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BL RETAIL PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company