LHB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LHB LIMITED is a Private Limited Company from LONDON and has the status: Active.
LHB LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847965. The accounts status is FULL and accounts are next due on 30/09/2024.
LHB LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847965. The accounts status is FULL and accounts are next due on 30/09/2024.
LHB LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 LONG ACRE
LONDON
WC2E 9JT
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4161 LIMITED (until 08/12/2006)
INHOCO 4161 LIMITED (until 08/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRIK PABST | Feb 1975 | German | Director | 2022-07-06 | CURRENT |
| MISS JANET CHRISTINE OAKES | Jul 1967 | British | Director | 2010-09-27 | CURRENT |
| MS DANIELLE SUZANNE LUX | May 1964 | British | Director | 2006-12-20 | CURRENT |
| MR MARTIN METZGER | Mar 1973 | German | Director | 2018-11-20 | CURRENT |
| MR MURRAY BOLAND | Jan 1965 | Irish | Director | 2006-12-20 | CURRENT |
| MISS JANET CHRISTINE OAKES | Secretary | 2012-03-21 | CURRENT | ||
| MR RAIMO REESE | Jan 1978 | German | Director | 2020-10-15 UNTIL 2022-06-30 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2012-02-27 UNTIL 2014-05-17 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2006-12-20 | RESIGNED | ||
| MS HEATHER MARY HAMPSON | Mar 1953 | British | Director | 2006-12-20 UNTIL 2021-01-28 | RESIGNED |
| MR JAN DAVID FROUMAN | May 1971 | American | Director | 2012-02-27 UNTIL 2018-11-19 | RESIGNED |
| MR JOEL EDWARD DENTON | Aug 1963 | British | Director | 2012-02-27 UNTIL 2012-12-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-06-15 UNTIL 2006-12-20 | RESIGNED | ||
| MR JAMES RICHARD BAKER | Jun 1964 | British | Director | 2012-02-27 UNTIL 2020-09-30 | RESIGNED |
| MS HEATHER MARY HAMPSON | Mar 1953 | British | Secretary | 2006-12-20 UNTIL 2012-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Arrow Studios Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |