L.H.DEVELOPMENT CO,LIMITED

Profile L.H.DEVELOPMENT CO,LIMITED

Actual on 01.09.2021
Company name
L.H.DEVELOPMENT CO,LIMITED
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Company number
00558934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 December 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY
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PSC and Officers L.H.DEVELOPMENT CO,LIMITED

Officers

(as of 18.09.2020)

CAVAREE, Ghiselaine
Status: Active
Appointed on: Tuesday, 21 November 1995
Correspondence address: 16 Chessington Hall Gardens, Chessington, Surrey, KT9 2HH
Role: Secretary
DAWKINS, Sarah Ann Perdita
Status: Active
Appointed on: Sunday, 22 May 2005
Correspondence address: Eastney Cottage, St Peters Road, Hayling Island, Hampshire, PO11 0RT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
GASSTON, Paula Lucia
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: North Lodge Hurst Lane, Headley, Epsom, England, KT18 6DL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Equestrian Management
Country of residence: England
HARPER, Eleanor Marie
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: 36 Sinah Lane, Hayling Island, England, PO11 0HH
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Retail Assistant Manager
Country of residence: England
MARSHALL, Kelsey Sharon
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 36 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASSOW, Helena Claire
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
RANSOM, Gareth Leslie
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 436 Hook Road, Chessington, Surrey, KT9 1LY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Building Manager
Country of residence: England
RANSOM, Janys Wendy
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: 436 Hook Road, Chessington, Surrey, KT9 1LY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOHANKA, Richard Leslie Martin
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: 436 Hook Road, Chessington, Surrey, KT9 1LY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
RANSOM, Ronald Leslie
Status: Not active
Resigned on: Friday, 14 December 2018
Correspondence address: Cedar Croft, 17a Meadway, Epsom, Surrey, KT19 8JZ
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Director
Country of residence: England
DAWKINS, Jean Vera
Status: Not active
Resigned on: Sunday, 22 May 2005
Correspondence address: 38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Director
WOHANKA, Nelia May
Status: Not active
Resigned on: Thursday, 16 August 2018
Correspondence address: Flat 3 207 Hook Road, Chessington, Surrey, KT9 1EA
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Director
Country of residence: United Kingdom
GASSTON, Paula Lucia
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 11 July 2017
Correspondence address: 119 Longdown Lane South, Epsom, United Kingdom, Surrey, KT17 4JL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Ann Leslie
Status: Not active
Resigned on: Tuesday, 19 November 2019
Correspondence address: Chalton Windmill, Chalton, Waterlooville, Hampshire, PO8 0QF
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
RANSOM, Janys Wendy
Status: Not active
Resigned on: Tuesday, 21 November 1995
Correspondence address: 4 St Pauls Close, Chessington, Surrey, KT9 1PE
Role: Secretary
RANSOM, Gareth Leslie
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 07 October 2009
Correspondence address: Cedar Croft Meadway, Epsom, Surrey, KT19 8JZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement