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Company Information for

LHERGY 5 LIMITED

1ST FLOOR, LONDON, EC2A,
Company Registration Number
04741030
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-01-24

Company Overview

About Lhergy 5 Ltd
LHERGY 5 LIMITED was founded on 2003-04-22 and had its registered office in 1st Floor. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
LHERGY 5 LIMITED
 
Legal Registered Office
1ST FLOOR
LONDON
 
Filing Information
Company Number 04741030
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 08:16:16
Primary Source:Companies House
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Company Officers of LHERGY 5 LIMITED

Current Directors
Officer Role Date Appointed
COURT ADMINISTRATION LIMITED
 Company Secretary 2003-05-01
PRIMARY MANAGEMENT LTD
 Director 2003-05-01
CHRISTOPHER KARL WHELAN
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD CLARKE KEIG
 Company Secretary 2003-04-22 2003-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-22 2003-05-01
KAREN TERESA YVONNE MILLER
 Director 2003-04-22 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COURT ADMINISTRATION LIMITED LHERGY 10 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-01-24
COURT ADMINISTRATION LIMITED LHERGY 2 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2014-07-22
COURT ADMINISTRATION LIMITED LHERGY 8 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2015-04-07
COURT ADMINISTRATION LIMITED LHERGY 3 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
COURT ADMINISTRATION LIMITED LHERGY 4 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
COURT ADMINISTRATION LIMITED LHERGY 6 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
COURT ADMINISTRATION LIMITED LHERGY 9 LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
COURT ADMINISTRATION LIMITED MISTAVON LIMITED Company Secretary 1997-12-08 CURRENT 1987-10-29 Active
PRIMARY MANAGEMENT LTD PRECISION COACHWORKS LIMITED Director 2008-01-14 CURRENT 1971-07-16 Dissolved 2016-09-06
PRIMARY MANAGEMENT LTD ALBI LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
PRIMARY MANAGEMENT LTD LHERGY 10 LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-01-24
PRIMARY MANAGEMENT LTD LHERGY 2 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2014-07-22
PRIMARY MANAGEMENT LTD LHERGY 8 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2015-04-07
PRIMARY MANAGEMENT LTD LHERGY 3 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
PRIMARY MANAGEMENT LTD LHERGY 4 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
PRIMARY MANAGEMENT LTD LHERGY 6 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
PRIMARY MANAGEMENT LTD LHERGY 9 LIMITED Director 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
PRIMARY MANAGEMENT LTD MISTAVON LIMITED Director 1998-04-27 CURRENT 1987-10-29 Active
CHRISTOPHER KARL WHELAN LHERGY 2 LIMITED Director 2010-10-21 CURRENT 2003-04-22 Dissolved 2014-07-22
CHRISTOPHER KARL WHELAN LHERGY 8 LIMITED Director 2010-10-21 CURRENT 2003-04-22 Dissolved 2015-04-07
CHRISTOPHER KARL WHELAN LHERGY 10 LIMITED Director 2010-10-21 CURRENT 2003-06-18 Dissolved 2017-01-24
CHRISTOPHER KARL WHELAN LHERGY 4 LIMITED Director 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
CHRISTOPHER KARL WHELAN LHERGY 6 LIMITED Director 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
CHRISTOPHER KARL WHELAN LHERGY 9 LIMITED Director 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
CHRISTOPHER KARL WHELAN MISTAVON LIMITED Director 2010-10-21 CURRENT 1987-10-29 Active
CHRISTOPHER KARL WHELAN LHERGY 3 LIMITED Director 2010-01-21 CURRENT 2003-04-22 Dissolved 2017-01-24

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
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-15DS01APPLICATION FOR STRIKING-OFF
2016-05-19AR0122/04/16 NO MEMBER LIST
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 51 LAFONE STREET LONDON SE1 2LX
2016-03-30AA31/03/15 TOTAL EXEMPTION FULL
2016-03-08GAZ1FIRST GAZETTE
2016-01-22AA01CURREXT FROM 31/03/2016 TO 05/04/2016
2015-04-28AR0122/04/15 NO MEMBER LIST
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21AA31/03/14 TOTAL EXEMPTION FULL
2015-04-07GAZ1FIRST GAZETTE
2014-05-07AR0122/04/14 NO MEMBER LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION FULL
2013-04-29AR0122/04/13 NO MEMBER LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0122/04/12 NO MEMBER LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-05-16AR0122/04/11 NO MEMBER LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION FULL
2010-11-02AP01DIRECTOR APPOINTED CHRISTOPHER KARL WHELAN
2010-05-06AR0122/04/10 NO MEMBER LIST
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY MANAGEMENT LTD / 22/04/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COURT ADMINISTRATION LIMITED / 22/04/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-05-15363aANNUAL RETURN MADE UP TO 22/04/09
2009-05-04AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aANNUAL RETURN MADE UP TO 22/04/08
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363sANNUAL RETURN MADE UP TO 22/04/07
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sANNUAL RETURN MADE UP TO 22/04/06
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sANNUAL RETURN MADE UP TO 22/04/05
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-19363sANNUAL RETURN MADE UP TO 22/04/04
2004-02-19225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2003-09-04MEM/ARTSARTICLES OF ASSOCIATION
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-25288bSECRETARY RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LHERGY 5 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 LHERGY 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHERGY 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LHERGY 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LHERGY 5 LIMITED
Trademarks
We have not found any records of LHERGY 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHERGY 5 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 (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as LHERGY 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LHERGY 5 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 LHERGY 5 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 LHERGY 5 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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