AHBB LHIL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
AHBB LHIL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AHBB LHIL HOLDINGS LTD was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AHBB LHIL HOLDINGS LTD was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AHBB LHIL HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AHBB LHIL HOLDINGS LIMITED (until 09/05/2008)
AHBB LHIL HOLDINGS LIMITED (until 09/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CAMERON COOK | May 1972 | British | Director | 2008-05-07 | CURRENT |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2008-05-07 | CURRENT |
MS LAILA CHARLOTTE MOTAMED | Secretary | 2022-09-30 | CURRENT | ||
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2008-06-13 UNTIL 2010-02-22 | RESIGNED |
MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2008-06-13 UNTIL 2013-08-01 | RESIGNED |
MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2020-05-09 UNTIL 2022-09-30 | RESIGNED |
MR JONATHAN HOLMES | Feb 1968 | British | Director | 2008-06-13 UNTIL 2017-11-08 | RESIGNED |
MR JAMES ANDREW JOHN HATHAWAY | Oct 1977 | British | Director | 2014-08-05 UNTIL 2020-05-07 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2010-02-22 UNTIL 2015-02-27 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2008-05-07 UNTIL 2008-06-13 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2017-11-08 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2013-08-01 UNTIL 2014-08-05 | RESIGNED |
KATE ELIZABETH MINION | May 1973 | British | Secretary | 2008-06-13 UNTIL 2022-09-30 | RESIGNED |
MR PAUL SIMON ANDREWS | British | Secretary | 2008-05-07 UNTIL 2008-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracare Lift Holdings Ltd | 2018-03-01 - 2022-09-30 | High Wycombe | Ownership of shares 25 to 50 percent | |
Ashley House Plc | 2016-04-06 - 2018-03-01 | High Wycombe | Ownership of shares 25 to 50 percent | |
Ambrite Lift Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 30-04-2022 | £102,666 equity |
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 30-04-2021 | £102,666 equity |
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-04-2020 | £102 equity |