THE LCH GROUP LTD - ELSTREE


Company Profile Company Filings

Overview

THE LCH GROUP LTD is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
THE LCH GROUP LTD was incorporated 4 years ago on 15/05/2020 and has the registered number: 12604178. The accounts status is DORMANT and accounts are next due on 29/02/2024.

THE LCH GROUP LTD - ELSTREE

This company is listed in the following categories:
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
31 / 5 31/05/2022 29/02/2024

Registered Office

390 CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE DEBRA HORNE Nov 1966 British Director 2024-02-23 CURRENT
MR PAUL ALEXANDER WILLIAMSON Secretary 2022-01-04 CURRENT
MR RICHARD EDWARD HORNE May 1968 British Director 2020-05-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Debra Horne 2024-02-23 11/1966 Elstree   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Edward Horne 2022-01-28 5/1968 Elstree   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ultrazest Limited 2020-06-18 - 2022-01-28 London   Ownership of shares 25 to 50 percent
Mr Richard Edward Horne 2020-05-15 - 2020-06-18 5/1968 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSDEN COURT (WOKING) ASSOCIATION LIMITED WOKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
PHILIP MARKS & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PREMIER BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LICENSED CARRIAGE HIRE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNOVILLA LIMITED WALLINGFORD Dissolved... FULL 68100 - Buying and selling of own real estate
CENTENNIAL PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROMISE HOMES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSING CONNECT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFESTYLE CAR HIRE LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
THORSDEN HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUXURY CAR HIRE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
THE LCH GROUP LTD 2024-05-03 31-05-2023 290 equity
Dormant Company Accounts - THE LCH GROUP LTD 2023-02-18 31-05-2022 £290 equity
Dormant Company Accounts - THE LCH GROUP LTD 2022-01-26 31-05-2021 £290 equity

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