L.H.INVESTMENTS,LIMITED

Profile L.H.INVESTMENTS,LIMITED

Actual on 01.09.2021
Company name
L.H.INVESTMENTS,LIMITED
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Company number
00603305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 April 1958
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

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

Officers

(as of 18.09.2020)

GASSTON, Paula Lucia
Status: Active
Appointed on: Thursday, 22 September 1994
Correspondence address: North Lodge Hurst Lane, Headley, Epsom, England, Surrey, KT18 6DL
Role: Secretary
GASSTON, Paula Lucia
Status: Active
Appointed on: Thursday, 22 September 1994
Correspondence address: North Lodge Hurst Lane, Headley, Epsom, England, Surrey, KT18 6DL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOHANKA, Nelia May
Status: Active
Appointed on: Thursday, 22 September 1994
Correspondence address: Flat 3 207 Hook Road, Chessington, Surrey, KT9 1EA
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOHANKA, Paul
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Southernhay Flat 3, 207 Hook Road, Chessington, England, Surrey, KT9 1EA
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
Country of residence: England
RANSOM, Ronald Leslie
Status: Not active
Resigned on: Friday, 15 July 1994
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
MORRIS, Robert John
Status: Not active
Appointed on: Saturday, 17 September 1994
Resigned on: Friday, 23 September 1994
Correspondence address: 36 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
Role: Secretary
MORRIS, Ann Leslie
Status: Not active
Resigned on: Thursday, 22 September 1994
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: Thursday, 22 September 1994
Correspondence address: 4 St Pauls Close, Chessington, Surrey, KT9 1PE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Leslie Martin Wohanka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nelia May Wohanka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: May 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent