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Company Information for

LHI LIMITED

22 HERBERT STREET, GLASGOW, G20 6NB,
Company Registration Number
SC238036
Private Limited Company
Active

Company Overview

About Lhi Ltd
LHI LIMITED was founded on 2002-10-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lhi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LHI LIMITED
 
Legal Registered Office
22 HERBERT STREET
GLASGOW
G20 6NB
Other companies in G20
 
Previous Names
U K LAND INVESTORS LIMITED27/07/2006
CASTLES IN THE SUN LTD.06/03/2006
Filing Information
Company Number SC238036
Company ID Number SC238036
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHI LIMITED
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Companies with same name LHI LIMITED
The following companies were found which have the same name as LHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LHI (Hong Kong) Limited Active Company formed on the 2015-08-18
LHI 2, LLC 4600 SPANISH OAKS CLUB BLVD AUSTIN TX 78738 Active Company formed on the 2018-12-14
LHI 900 JUPITER CORP. 4512 N FLAGLER DR SUITE 201 WEST PALM BEACH FL 33407 Inactive Company formed on the 2005-09-06
LHI 91 LLC 9 LEMBERG CT #201 Orange MONROE NY 10950 Active Company formed on the 2019-05-31
LHI Acquisition, LLC 252 Clayton Street 4th Floor Denver CO 80206 Voluntarily Dissolved Company formed on the 2014-03-18
LHI AIR CORP. 4512 N FLAGLER DR SUITE 201 A WEST PALM BEACH FL 33407 Inactive Company formed on the 2004-01-21
LHI ALLIANCE LLC 12904 SOUTHPORT DR PEARLAND TX 77584 Active Company formed on the 2023-01-19
LHI ARTS AND ENTERTAINMENT INCORPORATED California Unknown
Lhi Ashby Commons LLC Maryland Unknown
Lhi Ashleigh Manor LLC Maryland Unknown
LHI ASSOCIATES LLC 203 BEVERLY ROAD Kings BROOKLYN NY 11218 Active Company formed on the 2015-01-13
LHI AVIATION PTY LTD Active Company formed on the 2007-05-10
Lhi Back Bay LLC Maryland Unknown
LHI BB 2014 LIMITED GAINSBOROUGH HOUSE DEWING ROAD RACKHEATH NORWICH NR13 6PS Dissolved Company formed on the 2012-07-11
LHI BEHAVIOR SERVICE CORP 8740 CARIBBEAN BLVD CUTLER BAY FL 33157 Active Company formed on the 2020-10-12
Lhi Bishops Grant LLC Maryland Unknown
LHI BOAT CLUB ONE, LLC 636 US HWY 1 NORTH PALM BEACH FL 33408 Inactive Company formed on the 2008-05-13
LHI BOAT CLUB TWO, LLC 4512 N. FLAGLER DRIVE WEST PALM BEACH FL 33407 Inactive Company formed on the 2008-05-13
LHI BRICKWORK LIMITED 1 SAUNDERS FIELD DEDHAM COLCHESTER CO7 6FE Active Company formed on the 2022-02-23
LHI BROKER LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2007-01-23

Company Officers of LHI LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CYRIL DOWNES
 Company Secretary 2009-06-24
CHARLES CYRIL DOWNES
 Director 2009-06-24
DAVID JOHN DOWNES
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HOOPER
 Director 2004-02-10 2009-10-30
SIMON EDWARD HOOPER
 Company Secretary 2007-05-01 2009-06-24
GERARD RICE
 Director 2006-11-01 2009-03-31
BRIAN HARDIE HOPE
 Company Secretary 2002-10-11 2006-11-01
DAVID DOWNES
 Director 2002-10-11 2006-11-01
BRIAN REID LTD.
 Nominated Secretary 2002-10-11 2002-10-11
STEPHEN MABBOTT LTD.
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DOWNES MORGAN PAGE CONSULTING LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2023-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CH01Director's details changed for Mr Charles Cyril Downes on 2016-12-07
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr David Downes on 2015-09-01
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA01Current accounting period extended from 30/09/11 TO 31/03/12
2012-02-29AR0111/10/11 ANNUAL RETURN FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNES / 01/04/2011
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CYRIL DOWNES / 01/10/2009
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Herbert House 23 Herbert Street Glasgow G20 6NB
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM 7 Church Street Hamilton Glasgow ML3 6BA
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0111/10/10 FULL LIST
2010-01-06AR0111/10/09 FULL LIST
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOOPER
2009-11-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-14288aDIRECTOR AND SECRETARY APPOINTED CHARLES CYRIL DOWNES
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY SIMON HOOPER
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS; AMEND
2009-05-08GAZ1FIRST GAZETTE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR GERARD RICE
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / SIMON HOOPER / 27/03/2009
2009-04-28288aDIRECTOR APPOINTED DAVID JOHN DOWNES
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 106 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1JU
2009-04-2888(2)CAPITALS NOT ROLLED UP
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 50 ORCHARD STREET, HAMILTON, ML3 6PB
2008-01-25363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-05-23288aNEW SECRETARY APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-05363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-0388(2)RAD 18/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-07-27CERTNMCOMPANY NAME CHANGED U K LAND INVESTORS LIMITED CERTIFICATE ISSUED ON 27/07/06
2006-03-06CERTNMCOMPANY NAME CHANGED CASTLES IN THE SUN LTD. CERTIFICATE ISSUED ON 06/03/06
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-06363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-11288cSECRETARY'S PARTICULARS CHANGED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-11-21225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW SECRETARY APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288bSECRETARY RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-08
Fines / Sanctions
No fines or sanctions have been issued against LHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LHI LIMITED

Intangible Assets
Patents
We have not found any records of LHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LHI LIMITED
Trademarks
We have not found any records of LHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHI 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 (96090 - Other service activities n.e.c.) as LHI LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LHI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLHI LIMITEDEvent Date2009-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LHI 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 LHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G20 6NB