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Home > England & Wales Companies > L.H.MILES LIMITED
Company Information for

L.H.MILES LIMITED

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
Company Registration Number
00718528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L.h.miles Ltd
L.H.MILES LIMITED was founded on 1962-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". L.h.miles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.H.MILES LIMITED
 
Legal Registered Office
60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
Other companies in WC2B
 
Filing Information
Company Number 00718528
Company ID Number 00718528
Date formed 1962-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 23:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.H.MILES LIMITED
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Company Officers of L.H.MILES LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE CAMPBELL
 Company Secretary 2014-06-20
CHRISTOPHER JAMES CAINE
 Director 2014-06-20
ANNETTE CAMPBELL
 Director 2014-06-20
MARK GEORGE NELSON-SMITH
 Director 2014-06-20
KATY WALMISLEY
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN WASHBROOK
 Director 2014-06-20 2016-09-09
DAVID JOHN ELBORN
 Company Secretary 2006-04-24 2014-06-20
PETER EDWARD HINE
 Director 2007-10-04 2014-06-20
GORDON WILSON
 Director 2006-11-02 2014-06-20
LESLIE HUGH MILES
 Director 1991-01-16 2007-09-19
PHYLLIS ANNE MILES
 Company Secretary 1991-01-16 2006-03-29
PHYLLIS ANNE MILES
 Director 1991-01-16 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES CAINE MAPLIN COURT MAINTENANCE COMPANY LTD Director 2006-07-08 CURRENT 2006-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-16DS01Application to strike the company off the register
2019-11-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CH01Director's details changed for Mark Nelson-Smith on 2017-06-16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MISS KATY WALMISLEY
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WASHBROOK
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HINE
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ELBORN
2014-07-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CAINE
2014-07-03AP01DIRECTOR APPOINTED MARK NELSON-SMITH
2014-07-03AP01DIRECTOR APPOINTED DUNCAN WASHBROOK
2014-07-03AP03Appointment of Annette Campbell as company secretary
2014-07-03AP01DIRECTOR APPOINTED ANNETTE CAMPBELL
2014-06-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-28AR0116/01/13 FULL LIST
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ELBORN / 01/01/2013
2013-01-05AA30/04/12 TOTAL EXEMPTION FULL
2012-01-24AR0116/01/12 FULL LIST
2011-11-03AA30/04/11 TOTAL EXEMPTION FULL
2011-01-24AR0116/01/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION FULL
2010-02-26AR0116/01/10 FULL LIST
2009-09-15AA30/04/09 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-05AA30/04/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-16190LOCATION OF DEBENTURE REGISTER
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 8/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-01363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-16363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-14363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-24363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-25363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-12363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-14363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-22363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-15363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to L.H.MILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.H.MILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.H.MILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.H.MILES LIMITED

Intangible Assets
Patents
We have not found any records of L.H.MILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.H.MILES LIMITED
Trademarks
We have not found any records of L.H.MILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.H.MILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as L.H.MILES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where L.H.MILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.H.MILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.H.MILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AZ