LHS Rez Limited

Company Name	LHS Rez Limited
Company Status	Dissolved
Company Number	01940005
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 9 months ago)
Dissolution Date	26 December 2023 (4 months, 1 week ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Smeath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG

Director Name	New Quadrant Trust Corporation Limited (Corporation)
Status	Closed
Appointed	27 July 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 December 2023)
Correspondence Address	5 Chancery Lane 4th Floor London WC2A 1LG

Secretary Name	New Quadrant Trust Corporation Limited (Corporation)
Status	Closed
Appointed	22 March 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 December 2023)
Correspondence Address	5 Chancery Lane 4th Floor London WC2A 1LG

Director Name	Arlene Elizabeth Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY

Director Name	Mr David Alan Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 1994)
Role	Motor Dealer
Correspondence Address	The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY

Secretary Name	Mr Ian Wilkinson
Nationality	British
Status	Resigned
Appointed	02 April 1994(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	323 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Mrs Arlene Elizabeth Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House, The Hurst Park Lane, Appleton Warrington Cheshire WA4 5LQ

Director Name	Mr Stephen Jonathan Langley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wasley Close Fearnhead Warrington Cheshire WA2 0DH

Director Name	Mr Ian Wilkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	323 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Jeffrey Holmes Riley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(18 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Moore Warrington WA4 6UD

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2003(18 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	04 February 2004(18 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 July 2020)
Role	Aa
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Philip Urmston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(26 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Lee Marcus Warburton
Status	Resigned
Appointed	21 August 2020(35 years after company formation)
Appointment Duration	7 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Location

Registered Address	1st Floor Holborn Gate 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£209,577
Cash	£34,556
Current Liabilities	£826,614

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 March 2001	Delivered on: 29 March 2001 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 2001	Delivered on: 29 March 2001 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and buildings situated at and known as number 2 garage wallgate wigan lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 March 2001	Delivered on: 29 March 2001 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the junction of miry lane and wallgate wigan title number GM382668. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 March 2001	Delivered on: 29 March 2001 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage victoria mills miry lane wallgate wigan title number GM252899. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 22 November 2001 Persons entitled: Nws Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 18 April 2001 Persons entitled: Nws Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1997	Delivered on: 10 July 1997 Satisfied on: 18 April 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1986	Delivered on: 4 July 1986 Satisfied on: 2 October 1990 Persons entitled: United Dominians Trust Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1986	Delivered on: 30 April 1986 Satisfied on: 5 March 1992 Persons entitled: The Royal Banks of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery furnituree equipment, implements & utensils. Fully Satisfied
9 August 2005	Delivered on: 27 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 182-186 wallgate, wigan t/no GM382668 & GM252899. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
3 September 2020	Cancellation of shares. Statement of capital on 21 August 2020 GBP 30,000 (6 pages)
24 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 (3 pages)
23 August 2020	Appointment of Mr Lee Marcus Warburton as a secretary on 21 August 2020 (2 pages)
27 July 2020	Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 (1 page)
20 March 2020	Satisfaction of charge 10 in full (2 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
23 September 2019	Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019 (1 page)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,000 (6 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000,000 (6 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000,000 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000,000 (6 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Satisfaction of charge 7 in full (2 pages)
5 July 2013	Satisfaction of charge 8 in full (2 pages)
5 July 2013	Satisfaction of charge 7 in full (2 pages)
5 July 2013	Satisfaction of charge 9 in full (1 page)
5 July 2013	Satisfaction of charge 6 in full (2 pages)
5 July 2013	Satisfaction of charge 6 in full (2 pages)
5 July 2013	Satisfaction of charge 8 in full (2 pages)
5 July 2013	Satisfaction of charge 9 in full (1 page)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Appointment of Philip Urmston as a director (3 pages)
17 May 2012	Appointment of Philip Urmston as a director (3 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2008	Return made up to 16/10/08; full list of members (3 pages)
23 October 2008	Return made up to 16/10/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 November 2006	Return made up to 16/10/06; full list of members (2 pages)
7 November 2006	Return made up to 16/10/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
27 August 2005	Particulars of mortgage/charge (5 pages)
27 August 2005	Particulars of mortgage/charge (5 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
11 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
3 September 2004	Full accounts made up to 31 October 2003 (16 pages)
3 September 2004	Full accounts made up to 31 October 2003 (16 pages)
23 July 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
23 July 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
6 March 2004	New secretary appointed (3 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (3 pages)
6 March 2004	Secretary resigned (1 page)
24 December 2003	Company name changed savoy (wigan) LTD\certificate issued on 24/12/03 (2 pages)
24 December 2003	Company name changed savoy (wigan) LTD\certificate issued on 24/12/03 (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 415-419 manchester road paddington warrington WA1 3LR (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 415-419 manchester road paddington warrington WA1 3LR (1 page)
5 November 2003	New director appointed (3 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 October 2003	Return made up to 16/10/03; full list of members (7 pages)
26 October 2003	Return made up to 16/10/03; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Company name changed lexus warrington LIMITED\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed lexus warrington LIMITED\certificate issued on 22/02/01 (2 pages)
23 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 March 2000	Company name changed auto quest (M62) LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed auto quest (M62) LIMITED\certificate issued on 23/03/00 (2 pages)
10 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (15 pages)
8 September 1999	Full accounts made up to 31 March 1999 (15 pages)
8 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 December 1998	Return made up to 16/10/98; full list of members (6 pages)
29 December 1998	Return made up to 16/10/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (16 pages)
8 September 1998	Full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
8 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
6 November 1997	Return made up to 16/10/97; no change of members (6 pages)
6 November 1997	Return made up to 16/10/97; no change of members (6 pages)
20 August 1997	Particulars of mortgage/charge (11 pages)
20 August 1997	Particulars of mortgage/charge (11 pages)
20 August 1997	Particulars of mortgage/charge (11 pages)
20 August 1997	Particulars of mortgage/charge (11 pages)
28 July 1997	Â£ nc 1000/991000 26/06/97 (1 page)
28 July 1997	Ad 26/06/97--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
28 July 1997	Ad 26/06/97--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
28 July 1997	Â£ nc 1000/991000 26/06/97 (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Particulars of mortgage/charge (6 pages)
10 July 1997	Particulars of mortgage/charge (6 pages)
7 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
16 January 1997	Company name changed mainland motor company LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed mainland motor company LIMITED\certificate issued on 17/01/97 (2 pages)
24 October 1996	Return made up to 16/10/96; no change of members (5 pages)
24 October 1996	Return made up to 16/10/96; no change of members (5 pages)
26 May 1996	Full accounts made up to 31 December 1995 (8 pages)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Return made up to 16/10/95; full list of members (8 pages)
17 October 1995	Return made up to 16/10/95; full list of members (8 pages)
9 May 1994	Full accounts made up to 31 December 1993 (6 pages)
9 May 1994	Full accounts made up to 31 December 1993 (6 pages)
4 October 1993	Full accounts made up to 31 December 1992 (6 pages)
4 October 1993	Full accounts made up to 31 December 1992 (6 pages)
4 September 1992	Full accounts made up to 31 December 1991 (6 pages)
4 September 1992	Full accounts made up to 31 December 1991 (6 pages)
19 June 1991	Full accounts made up to 31 December 1990 (7 pages)
19 June 1991	Full accounts made up to 31 December 1990 (7 pages)
8 December 1989	Full accounts made up to 30 June 1989 (14 pages)
8 December 1989	Full accounts made up to 30 June 1989 (14 pages)
23 November 1988	Full accounts made up to 30 June 1988 (14 pages)
23 November 1988	Full accounts made up to 30 June 1988 (14 pages)
1 March 1988	Full accounts made up to 30 June 1987 (12 pages)
1 March 1988	Full accounts made up to 30 June 1987 (12 pages)
18 November 1987	Accounts made up to 30 September 1986 (12 pages)
18 November 1987	Accounts made up to 30 September 1986 (12 pages)

LHS Rez Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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