L.H.S. Limited

Company Name	L.H.S. Limited
Company Status	Dissolved
Company Number	01830040
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Laser Exports (A.M.A.) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Gary Cornman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(14 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 28 June 2011)
Role	Hire Manager
Country of Residence	United Kingdom
Correspondence Address	3 Haseltine Road London SE26 5AF

Director Name	Hugh Leslie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(15 years after company formation)
Appointment Duration	12 years (closed 28 June 2011)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Coleman Court Kimber Road Wandsworth London SW18 4PA

Secretary Name	Hugh Leslie
Nationality	British
Status	Closed
Appointed	30 June 2001(17 years after company formation)
Appointment Duration	10 years (closed 28 June 2011)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Coleman Court Kimber Road Wandsworth London SW18 4PA

Director Name	Miss Jeannette Bradley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Secretary
Correspondence Address	494 Manchester Road Milnsbridge Huddersfield West Yorkshire HD4 5SG

Director Name	Mrs Anne Rachel Leslie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1991)
Role	Secretary
Correspondence Address	Knole House Northgate Road Honley Huddersfield West Yorkshire HD7 2QL

Director Name	Mrs Penelope Gwendoline Leslie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 1998)
Role	Secretary
Correspondence Address	229 Phipps Bridge Road Wimbledon London Surrey SW19 2SS

Secretary Name	Dr Graham Andrew Leslie
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL

Secretary Name	Miss Jeannette Bradley
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	494 Manchester Road Milnsbridge Huddersfield West Yorkshire HD4 5SG

Director Name	David Spencer
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 December 1995)
Role	Book Keeper
Correspondence Address	61 Weatherhill Road Lindley Huddersfield West Yorkshire HD3 3QY

Secretary Name	David Spencer
Nationality	British
Status	Resigned
Appointed	24 November 1994(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 December 1995)
Role	Book Keeper
Correspondence Address	61 Weatherhill Road Lindley Huddersfield West Yorkshire HD3 3QY

Location

Registered Address	Manor House 120 Kingston Road London SW19 1LY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

40.1k at 1	H Leslie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£165,135
Current Liabilities	£184,823

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (4 pages)
8 March 2011	Application to strike the company off the register (4 pages)
5 July 2010	Director's details changed for Gary Cornman on 1 May 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 40,100 (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 40,100 (5 pages)
5 July 2010	Director's details changed for Gary Cornman on 1 May 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 40,100 (5 pages)
5 July 2010	Director's details changed for Hugh Leslie on 1 May 2010 (2 pages)
5 July 2010	Director's details changed for Hugh Leslie on 1 May 2010 (2 pages)
5 July 2010	Director's details changed for Hugh Leslie on 1 May 2010 (2 pages)
5 July 2010	Director's details changed for Gary Cornman on 1 May 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
1 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from unit 2 riverside business centre 55 bendon valley wandsworth london SW18 4LZ (1 page)
22 June 2009	Return made up to 07/06/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from unit 2 riverside business centre 55 bendon valley wandsworth london SW18 4LZ (1 page)
22 June 2009	Return made up to 07/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Return made up to 07/06/08; full list of members (3 pages)
22 December 2008	Return made up to 07/06/08; full list of members (3 pages)
7 November 2008	Return made up to 07/06/07; full list of members (3 pages)
7 November 2008	Return made up to 07/06/07; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from the business village broomhill road wandsworth london SW18 4JQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the business village broomhill road wandsworth london SW18 4JQ (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 August 2006	Return made up to 07/06/06; full list of members (2 pages)
11 August 2006	Return made up to 07/06/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 07/06/05; full list of members (2 pages)
9 June 2005	Return made up to 07/06/05; full list of members (2 pages)
16 July 2004	Return made up to 07/06/04; full list of members (7 pages)
16 July 2004	Return made up to 07/06/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 May 2003	Return made up to 07/06/03; full list of members (7 pages)
30 May 2003	Return made up to 07/06/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 June 2002	Return made up to 07/06/02; no change of members (7 pages)
16 June 2002	Return made up to 07/06/02; no change of members (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001	Return made up to 07/06/01; full list of members (7 pages)
18 July 2001	Return made up to 07/06/01; full list of members (7 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 07/06/00; full list of members (6 pages)
21 June 2000	Return made up to 07/06/00; full list of members (6 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Return made up to 07/06/99; no change of members (4 pages)
29 June 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 August 1998	Return made up to 07/06/98; full list of members (6 pages)
14 August 1998	Return made up to 07/06/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
20 June 1997	Return made up to 07/06/97; no change of members (4 pages)
20 June 1997	Return made up to 07/06/97; no change of members (4 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 June 1996	Return made up to 07/06/96; no change of members (4 pages)
24 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 July 1995	Return made up to 07/06/95; full list of members (6 pages)
18 July 1995	Return made up to 07/06/95; full list of members (6 pages)
25 January 1988	Wd 05/01/88 ad 01/12/87--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
25 January 1988	Wd 05/01/88 ad 01/12/87--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)

L.H.S. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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