LHL GROUP LIMITED

LHL GROUP LIMITED is an active private limited company, incorporated on 31 August 2005. The nature of the business includes Architectural activities and two other classifications. The company's registered office is on Bishopthorpe Road, York. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LHL GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05549437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANLEY HARRISON HOUSE THE CHOCOLATE WORKS
Address Line 2BISHOPTHORPE ROAD
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO23 1DE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
LHL GROUP LIMITED

Directors

(The company's officers)
MR SHAUN BENNETT
(~44 year old British national)
GRAVEL PIT COTTAGE MAIN STREET, SUTTON UPON DERWENT, YORK, YO41 4BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR DANIEL JAMES BOWER
(~34 year old British national)
STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 06/04/2023
MR RICHARD ROBERT BRASNETT
(~49 year old British national)
STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 06/04/2023
MR RICHARD JOHN HAMPSHIRE
(~56 year old British national)
PROSPECT HOUSE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AA
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/08/2005
MR DANIEL JAMES BOWER
STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE
  • Current Secretary
Appointed on 17/05/2022
MR RICHARD JOHN HAMPSHIRE
(~56 year old British national)
PROSPECT HOUSE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AA
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/08/2005

Connections

(Shared officers)
  • MR RICHARD JOHN HAMPSHIRE
  • MR RICHARD JOHN HAMPSHIRE
  • MR RICHARD JOHN HAMPSHIRE
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)