L. Holdings Limited

Company Name	L. Holdings Limited
Directors	Stephen John Mills and Irene Wai Keng Potter
Company Status	Active
Company Number	02189783
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(16 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(16 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Mr Martin Landman
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(5 years, 1 month after company formation)
Appointment Duration	21 years, 12 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(11 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Savvas Rigas
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 March 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2008)
Role	Company Director
Correspondence Address	7 Aulidos Street Mesa Yitonia 4002 Limassol Cyprus

Director Name	Mr Charis Savvides
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 August 2008(20 years, 9 months after company formation)
Appointment Duration	12 years (resigned 15 September 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (8 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
20 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
20 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
20 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Charis Savvides on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
20 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
20 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Charis Savvides on 9 January 2013 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (8 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (9 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2011	Particulars of variation of rights attached to shares (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
1 July 2011	Termination of appointment of David Sykes as a director (1 page)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2010	Termination of appointment of Michael Shore as a director (1 page)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 September 2008	Appointment terminated director savvas rigas (1 page)
2 September 2008	Director appointed charis savvides (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 January 2008	Accounts made up to 31 December 2007 (2 pages)
29 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 August 2007	Accounts made up to 31 December 2006 (2 pages)
29 March 2007	New director appointed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
22 August 2006	Location of register of members (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts made up to 31 December 2004 (1 page)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
3 August 2004	Director's particulars changed (1 page)
9 July 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (4 pages)
22 April 2004	Accounts made up to 31 December 2003 (1 page)
6 April 2004	New director appointed (2 pages)
15 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
11 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 March 2003	Accounts made up to 31 December 2002 (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 66 wigmore street london W1U 2HQ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 66 wigmore street london W1H 0HQ (1 page)
9 October 2002	Accounts made up to 31 December 2001 (1 page)
26 September 2002	Return made up to 31/07/02; full list of members (7 pages)
26 September 2002	Director's particulars changed (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 July 2001	Accounts made up to 31 December 2000 (1 page)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 August 2000	Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
21 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Accounts made up to 31 December 1999 (1 page)
17 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members (15 pages)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Accounts made up to 31 December 1998 (1 page)
15 February 1999	Director's particulars changed (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (15 pages)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
22 October 1997	Accounts made up to 31 December 1996 (1 page)
5 August 1997	Return made up to 31/07/97; full list of members (13 pages)
5 March 1997	Director's particulars changed (1 page)
28 August 1996	Return made up to 31/07/96; full list of members (11 pages)
17 February 1996	Accounts made up to 31 December 1995 (1 page)
6 October 1995	Director resigned (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members (48 pages)
28 July 1995	New director appointed (2 pages)
20 February 1989	Company name changed vocalform LIMITED\certificate issued on 21/02/89 (2 pages)
6 November 1987	Incorporation (15 pages)

L. Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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