L.h.c. Properties Limited

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General information

Name:

L.h.c. Properties Ltd

Office Address:

36a Church Street Willingham CB24 5HT Cambridge

Number: 00742959

Incorporation date: 1962-12-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

L.h.c. Properties Limited has existed on the local market for at least 62 years. Started with registration number 00742959 in 1962, the company is located at 36a Church Street, Cambridge CB24 5HT. The firm's principal business activity number is 68100 which means Buying and selling of own real estate. L.h.c. Properties Ltd reported its latest accounts for the financial year up to Tuesday 5th April 2022. The company's latest confirmation statement was submitted on Monday 30th January 2023.

Because of this specific firm's number of employees, it was vital to appoint more directors: Mark D. and Julie D. who have been assisting each other since January 2009 to exercise independent judgement of the following company.

Mark D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 19 January 2009

Latest update: 16 April 2024

Julie D.

Role: Director

Appointed: 01 January 1994

Latest update: 16 April 2024

People with significant control

Mark D.
Notified on 27 January 2023
Nature of control:
substantial control or influence
Robert C.
Notified on 1 July 2016
Ceased on 27 January 2023
Nature of control:
1/2 or less of shares
Leslie C.
Notified on 1 July 2016
Ceased on 26 January 2023
Nature of control:
1/2 or less of shares
Mark D.
Notified on 1 July 2016
Ceased on 13 September 2022
Nature of control:
1/2 or less of shares
Julie D.
Notified on 1 July 2016
Ceased on 13 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 14 November 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 3 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 23 October 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

54 Sun Street Waltham Abbey Essex En9 1ej

HQ address,
2014

Address:

54 Sun Street Waltham Abbey Essex En9 1ej

HQ address,
2015

Address:

54 Sun Street Waltham Abbey Essex En9 1ej

HQ address,
2016

Address:

54 Sun Street Waltham Abbey Essex En9 1ej

Accountant/Auditor,
2016

Name:

Knight Wheeler Limited

Address:

54 Sun Street Waltham Abbey

Post code:

EN9 1EJ

Accountant/Auditor,
2014

Name:

Knight Wheeler Limited

Address:

54 Sun Street

Post code:

EN9 1EJ

City / Town:

Waltham Abbey

Accountant/Auditor,
2015

Name:

Knight Wheeler Limited

Address:

54 Sun Street Waltham Abbey

Post code:

EN9 1EJ

Accountant/Auditor,
2013

Name:

Knight Wheeler Limited

Address:

54 Sun Street

Post code:

EN9 1EJ

City / Town:

Waltham Abbey

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
61
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