LHZ UK LTD - GLASGOW
| Company Profile | Company Filings |
Overview
LHZ UK LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LHZ UK LTD was incorporated 24 years ago on 31/01/2000 and has the registered number: SC203444. The accounts status is MICRO ENTITY.
LHZ UK LTD was incorporated 24 years ago on 31/01/2000 and has the registered number: SC203444. The accounts status is MICRO ENTITY.
LHZ UK LTD - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL
GLASGOW
G72 0UP
This Company Originates in : United Kingdom
Previous trading names include:
THE ELECTRIC BOILER COMPANY LTD (until 20/02/2012)
THE ELECTRIC BOILER COMPANY LTD (until 20/02/2012)
THE ELECTRIC HEATING COMPANY LTD. (until 28/12/2007)
CLYDE VALLEY BEARINGS & TRANSMISSIONS LTD. (until 12/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2022 | 16/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WILLIAM WALTERS | Dec 1962 | British | Director | 2001-09-07 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
| ELIZABETH MARY RAE MAXWELL | Jun 1944 | British | Director | 2000-03-22 UNTIL 2001-08-25 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
| CAROLE WALTERS | British | Secretary | 2000-03-22 UNTIL 2022-10-29 | RESIGNED | |
| DAVID LEE | Mar 1961 | British | Director | 2001-10-25 UNTIL 2018-03-09 | RESIGNED |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lee | 2016-04-06 - 2018-03-09 | 3/1961 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Thomas William Walters | 2016-04-06 | 12/1962 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LHZ UK Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 30-04-2022 | £463 equity |
| LHZ UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 30-04-2021 | £463 equity |
| LHZ UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 30-04-2020 | £463 equity |
| LHZ UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-04-2019 | £463 equity |
| LHZ UK Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-04-2018 | £463 equity |
| LHZ UK Ltd - Accounts to registrar - small 17.1 | 2017-05-05 | 30-04-2017 | £463 equity |
| LHZ UK Ltd - Dormant company accounts 16.1 | 2016-09-09 | 30-04-2016 | £463 equity |
| LHZ UK Ltd - Dormant company accounts 11.9 | 2016-01-15 | 30-04-2015 | £463 equity |
| LHZ UK Ltd - Dormant company accounts 11.6 | 2015-01-09 | 30-04-2014 | £463 equity |