LAHA Limited

Company Name	LAHA Limited
Directors	Alison Georgina Jane Simpson and Richard Henry Evans
Company Status	Active
Company Number	02762224
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Current
Appointed	13 December 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Ms Alison Georgina Jane Simpson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(19 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Director Name	Mr Richard Henry Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr James Dugald Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Corbett House Cathcart Road London SW10 9LF

Director Name	Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	PO Box 69410 Riyadh 11547

Director Name	Dr Patrick Seale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1995)
Role	Business Executive Writer
Correspondence Address	143 Old Brompton Road London SW5 0LF

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kenrick Place London W1U 6HA

Secretary Name	Savvas Costa Themistocleous
Nationality	Cypriot
Status	Resigned
Appointed	17 December 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Secretary Name	John Simon Ellman Brown
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Director Name	John Simon Ellman Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Director Name	Ali Al Shaibany
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(7 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 September 2018)
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Foreign

Director Name	Darren Sumich
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	Ground Floor 45 Russell Road London W14 8HT

Director Name	Mr Ronald William Gibbs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2009)
Role	Solicitor
Country of Residence	Gibralta
Correspondence Address	1 Ragged Staff Wharf Queensway Quay Gibraltar

Director Name	Mr Gareth John Harbinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2010)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Hillfield Road West Hampstead London NW6 1QB

Director Name	Mr Samuel Richard Kelly
Date of Birth	August 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Robert Zafer Jureidini
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Contact

Website	lahamag.com
Telephone	01997 535456
Telephone region	Strathpeffer

Location

Registered Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Media Communications Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£147,386
Net Worth	-£2,904,453
Current Liabilities	£2,794,157

Accounts

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

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 January 2017	Confirmation statement made on 1 January 2017 with updates (9 pages)
3 January 2017	Full accounts made up to 31 December 2015 (19 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 January 2014	Full accounts made up to 31 December 2012 (17 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Director's details changed for Ms Alison Georgina Jane Simpson on 28 March 2013 (2 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
29 February 2012	Termination of appointment of Samuel Kelly as a director (1 page)
29 February 2012	Appointment of Ms Alison Georgina Jane Simpson as a director (2 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (24 pages)
31 March 2010	Termination of appointment of Gareth Harbinson as a director (1 page)
31 March 2010	Appointment of Mr Samuel Richard Kelly as a director (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Ali Al Shaibany on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gareth John Harbinson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 July 2009	Director appointed mr gareth john harbinson (1 page)
12 June 2009	Appointment terminated director ronald gibbs (1 page)
22 December 2008	Return made up to 05/11/08; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (17 pages)
7 March 2008	Appointment terminated director darren sumich (1 page)
6 March 2008	Director appointed ronald william gibbs (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 66 hammersmith road london W14 8UD (1 page)
11 January 2008	Return made up to 05/11/07; full list of members (2 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 June 2007	Director's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: kensington centre 66 hammersmith road london W14 8UD (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (2 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Location of register of members (1 page)
7 November 2006	Location of debenture register (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
8 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (16 pages)
2 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
25 November 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 May 2003	Notice of resolution removing auditor (1 page)
21 May 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
21 November 2002	Return made up to 05/11/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 August 2002	Notice of resolution removing auditor (1 page)
7 August 2002	Auditor's resignation (1 page)
18 June 2002	Director's particulars changed (1 page)
26 November 2001	Return made up to 05/11/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (3 pages)
12 January 2000	Company name changed mcg enterprises LIMITED\certificate issued on 13/01/00 (3 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
11 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1998	Return made up to 05/11/98; full list of members (7 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 August 1998	Memorandum and Articles of Association (10 pages)
28 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
17 November 1997	Return made up to 05/11/97; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 05/11/96; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (1 page)
10 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
16 March 1993	Company name changed goulditar no. 239 LIMITED\certificate issued on 17/03/93 (2 pages)
5 November 1992	Incorporation (16 pages)

LAHA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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