LHB DEAN HOLDINGS LTD

LHB DEAN HOLDINGS LTD is an active private limited company, incorporated on 23 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Scotts Road, Bromley. The company's next accounts are due on 23 December 2024, and fall under the accounts category: No Accounts Filed. LHB DEAN HOLDINGS LTD previously had the company name DEAN ESTATES HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14751911
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 136 SCOTTS ROAD
Post TownBROMLEY
CountryENGLAND
PostcodeBR1 3QD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date23/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date20/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/03/2023 onwards:
LHB DEAN HOLDINGS LTD
Prior to 30/03/2023:
DEAN ESTATES HOLDINGS LTD

Directors

(The company's officers)
MISS WING YIN CHAN
(~42 year old American national)
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2023

Shareholders

(Persons of Significant Control)
Miss Wing Yin Chan
(~42 year old American national)
86-90, Paul Street, London, EC2A 4NE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2023

Connections

(Shared officers)
89/91 SULGRAVE ROAD RTM COMPANY LIMITED
  • MISS WING YIN CHAN
  • MISS WING YIN CHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)