Company NameLaughland Limited
Company StatusDissolved
Company Number00914723
CategoryPrivate Limited Company
Incorporation Date5 September 1967(53 years, 2 months ago)
Dissolution Date19 March 2019 (1 year, 7 months ago)
Previous NameLionel Hitchen Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Alison Mackie Barnes
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 19 March 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 The Links
Burleigh Road
Ascot
Berkshire
SL5 7TN
Director NameAlastair Lionel Hitchen
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 19 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodend Main Road
Itchen Abbas
Winchester
Hampshire
SO21 1AX
Director NameLouisa Meldrum Hitchen
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 19 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllos 15 Kerrfield
Romsey Road
Winchester
Hampshire
SO22 5EX
Director NamePeter Thomas Hitchen
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 19 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Cottage,Main Road
Littleton
Winchester
Hampshire
SO22 6PR
Secretary NameMrs Alison Mackie Barnes
NationalityBritish
StatusClosed
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 19 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Links
Burleigh Road
Ascot
Berkshire
SL5 7TN
Director NameLionel Laughland Hitchen
Date of BirthApril 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(24 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 23 July 2008)
RoleCompany Director
Correspondence AddressAllos 15 Kerrfield
Romsey Road
Winchester
Hampshire
SO22 5EX

Contact

Websitelhn.co.uk

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

18 at £1Alastair Lionel Hitchen
33.33%
Ordinary
18 at £1Alison Mackie Barnes
33.33%
Ordinary
18 at £1Peter Thomas Hitchen
33.33%
Ordinary

Financials

Year2014
Turnover£10,081,317
Net Worth£8,651,620
Cash£1,980,540
Current Liabilities£374,312

Accounts

Latest Accounts30 September 2017 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
(3 pages)
27 June 2017Accounts for a small company made up to 30 September 2016 (16 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
27 June 2016Group of companies' accounts made up to 30 September 2015 (16 pages)
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 54
(8 pages)
28 October 2015Register(s) moved to registered inspection location Gravel Lane Barton Stacey Nr Wincheser Hampshire SO21 3RQ (1 page)
7 July 2015Group of companies' accounts made up to 30 September 2014 (17 pages)
14 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 54
(7 pages)
24 June 2014Group of companies' accounts made up to 30 September 2013 (17 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 54
(7 pages)
5 June 2013Group of companies' accounts made up to 30 September 2012 (16 pages)
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 June 2012Group of companies' accounts made up to 30 September 2011 (16 pages)
20 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
7 June 2011Group of companies' accounts made up to 30 September 2010 (16 pages)
25 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
4 June 2010Group of companies' accounts made up to 30 September 2009 (16 pages)
29 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
29 January 2010Register inspection address has been changed (1 page)
28 January 2010Director's details changed for Louisa Meldrum Hitchen on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Alastair Lionel Hitchen on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Peter Thomas Hitchen on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Alison Mackie Barnes on 28 January 2010 (2 pages)
8 July 2009Group of companies' accounts made up to 30 September 2008 (18 pages)
12 January 2009Return made up to 11/01/09; full list of members (4 pages)
19 August 2008Appointment terminated director lionel hitchen (1 page)
10 July 2008Group of companies' accounts made up to 30 September 2007 (16 pages)
30 January 2008Return made up to 11/01/08; full list of members (3 pages)
12 July 2007Group of companies' accounts made up to 30 September 2006 (15 pages)
5 February 2007Return made up to 11/01/07; full list of members (3 pages)
25 July 2006Group of companies' accounts made up to 30 September 2005 (13 pages)
19 January 2006Return made up to 11/01/06; full list of members (8 pages)
15 July 2005Group of companies' accounts made up to 30 September 2004 (13 pages)
14 January 2005Return made up to 11/01/05; no change of members (8 pages)
20 July 2004Group of companies' accounts made up to 30 September 2003 (13 pages)
20 January 2004Return made up to 11/01/04; no change of members (8 pages)
9 July 2003Group of companies' accounts made up to 30 September 2002 (13 pages)
21 January 2003Return made up to 11/01/03; full list of members (8 pages)
17 July 2002Group of companies' accounts made up to 30 September 2001 (13 pages)
4 March 2002Group of companies' accounts made up to 30 September 2000 (13 pages)
15 January 2002Return made up to 11/01/02; full list of members (7 pages)
2 November 2001Secretary's particulars changed;director's particulars changed (1 page)
18 January 2001Return made up to 11/01/01; full list of members (7 pages)
10 July 2000Full group accounts made up to 30 September 1999 (13 pages)
7 February 2000Return made up to 11/01/00; full list of members (7 pages)
13 July 1999Full group accounts made up to 30 September 1998 (13 pages)
2 February 1999Return made up to 11/01/99; no change of members (6 pages)
24 July 1998Full group accounts made up to 30 September 1997 (14 pages)
25 January 1998Return made up to 11/01/98; full list of members (8 pages)
29 June 1997Full group accounts made up to 30 September 1996 (14 pages)
15 January 1997Return made up to 11/01/97; no change of members (6 pages)
15 July 1996Full group accounts made up to 30 September 1995 (14 pages)
5 February 1996Return made up to 11/01/96; no change of members (6 pages)
17 May 1995Full group accounts made up to 30 September 1994 (14 pages)