| Company Name | L & H Professional Services Limited |
|---|---|
| Director | Marianne Elizabeth Harney |
| Company Status | Active |
| Company Number | 07538568 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Marianne Elizabeth Harney |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2000 16-18 Woodford Road London E7 0HA |
| Director Name | Miss Sara Danielle Samantha Leader |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mellows Road Clayhall Ilford Essex IG5 0HJ |
| Director Name | Ms Zoe Pamela Smith |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2000 16-18 Woodford Road London E7 0HA |
Contact
| Website | lhvirtualassistants.com |
|---|
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Marianne Elizabeth Harney 60.00% Ordinary A |
|---|---|
| 40 at £1 | Zoe Pamela Smith 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,542 |
| Cash | £8,827 |
| Current Liabilities | £22,616 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 February 2016 | Director's details changed for Marianne Elizabeth Harney on 8 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Ms Zoe Pamela Smith on 8 February 2016 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 May 2014 | Director's details changed for Ms Zoe Pamela Smith on 27 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 September 2013 | Change of share class name or designation (2 pages) |
| 19 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 5 November 2012 | Director's details changed for Ms Zoe Pamela Smith on 31 October 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 July 2012 | Termination of appointment of Sara Leader as a director (1 page) |
| 20 June 2012 | Appointment of Ms Zoe Pamela Smith as a director (2 pages) |
| 30 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 22 February 2011 | Incorporation
|