| Company Name | Lh Partners Limited |
|---|---|
| Director | Philip Jee-Hoon Han |
| Company Status | Active |
| Company Number | 06987391 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 8 months ago) |
| Previous Name | Birilla Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Philip Jee-Hoon Han |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Huckletree Alphabeta Building 18 Finsbury Square London EC2A 1AH |
Location
| Registered Address | Huckletree Alphabeta Building 18 Finsbury Square London EC2A 1AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philip Han 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,758 |
| Cash | £81,634 |
| Current Liabilities | £31,343 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 11 October 2022 | Confirmation statement made on 11 August 2022 with updates (5 pages) |
| 14 September 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
| 14 September 2021 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 31 July 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Mr Philip Jee-Hoon Han on 31 July 2021 (2 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 21 September 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 20 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 15 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 21 June 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 12 August 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 15 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 12 August 2016 (2 pages) |
| 15 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 21 June 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 14 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 4 March 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 4 March 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 4 March 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 4 March 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 June 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 31 March 2017 (2 pages) |
| 27 June 2017 | Change of details for Mr Philip Jee-Hoon Han as a person with significant control on 31 March 2017 (2 pages) |
| 21 June 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 21 June 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 21 June 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Philip Jee-Hoon Han on 21 June 2017 (2 pages) |
| 20 June 2017 | Registered office address changed from 41a Exmouth Market London EC1R 4QL to Huckletree Alphabeta Building 18 Finsbury Square London EC2A 1AH on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 41a Exmouth Market London EC1R 4QL to Huckletree Alphabeta Building 18 Finsbury Square London EC2A 1AH on 20 June 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 February 2015 | Change of name notice (2 pages) |
| 4 February 2015 | Company name changed birilla consulting LIMITED\certificate issued on 04/02/15
|
| 4 February 2015 | Company name changed birilla consulting LIMITED\certificate issued on 04/02/15
|
| 4 February 2015 | Change of name notice (2 pages) |
| 19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 August 2012 | Director's details changed for Mr Philip Jee-Hoon Han on 1 May 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Director's details changed for Mr Philip Jee-Hoon Han on 1 May 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr Philip Jee-Hoon Han on 1 May 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from Flat 3 57 Chaucer Road London SE24 0NY on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from Flat 3 57 Chaucer Road London SE24 0NY on 15 May 2012 (1 page) |
| 20 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 April 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 27 April 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 8 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Mr Philip Han on 11 August 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr Philip Han on 11 August 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 September 2010 (1 page) |
| 11 August 2009 | Incorporation (13 pages) |
| 11 August 2009 | Incorporation (13 pages) |