General information

Name:

The Lch Group Limited

Office Address:

390 Centennial Park Centennial Avenue WD6 3TJ Elstree

Number: 12604178

Incorporation date: 2020-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 390 Centennial Park, Elstree WD6 3TJ The Lch Group Ltd is classified as a Private Limited Company with 12604178 registration number. It's been launched four years ago. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-05-31 is the last time company accounts were reported.

Within this particular limited company, the majority of director's duties have so far been done by Elaine H. and Richard H.. As for these two individuals, Richard H. has been with the limited company for the longest time, having been one of the many members of company's Management Board since 2020. Additionally, the director's assignments are often supported by a secretary - Paul W., who was appointed by the following limited company in 2022.

Executives who control the firm include: Elaine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elaine H.

Role: Director

Appointed: 23 February 2024

Latest update: 10 April 2024

Paul W.

Role: Secretary

Appointed: 04 January 2022

Latest update: 10 April 2024

Richard H.

Role: Director

Appointed: 15 May 2020

Latest update: 10 April 2024

People with significant control

Elaine H.
Notified on 23 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 28 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ultrazest Limited
Address: 24 Queen Anne Street, London, W1G 9AX, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 5659840
Notified on 18 June 2020
Ceased on 28 January 2022
Nature of control:
1/2 or less of shares
Richard H.
Notified on 15 May 2020
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-15
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 23rd February 2024 (PSC04)
filed on: 4th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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