LHM CONSULTING LTD

Company Documents

DateDescription
20/10/2520 October 2025 NewReturn of final meeting in a members' voluntary winding up

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05/09/255 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewRemoval of liquidator by court order

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01/04/251 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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20/12/2420 December 2024 Removal of liquidator by court order

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11/12/2411 December 2024 Appointment of a voluntary liquidator

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13/11/2413 November 2024 Appointment of a voluntary liquidator

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13/11/2413 November 2024 Declaration of solvency

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13/11/2413 November 2024 Resolutions

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07/11/247 November 2024 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-07

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07/11/247 November 2024 Registered office address changed from C/O Munro Bowman Limited 1326 Christchurch Road Bournemouth Dorset BH7 6ED United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-07

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15/10/2415 October 2024 Micro company accounts made up to 2024-09-18

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15/10/2415 October 2024 Previous accounting period shortened from 2025-05-31 to 2024-09-18

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09/10/249 October 2024 Micro company accounts made up to 2024-05-31

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18/09/2418 September 2024 Annual accounts for year ending 18 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Registered office address changed from C/O Intouch Accounting Suite1, 2nd Floor, Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Munro Bowman Limited 1326 Christchurch Road Bournemouth Dorset BH7 6ED on 2024-05-02

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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10/07/2310 July 2023 Confirmation statement made on 2023-05-21 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MCDOWELL / 04/01/2021

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MCDOWELL / 04/01/2021

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MINGAY / 13/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MINGAY / 13/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MINGAY / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MINGAY / 29/04/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM FLAT 10 MEADOWBROOK 12 KEMERTON ROAD BECKENHAM KENT BR3 6AD

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/07/1631 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM FLAT 5 ASHBOURNE COURT 59A ALBEMARLE ROAD BECKENHAM KENT BR3 5HQ

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11/07/1411 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM FLAT 10, MEADOWBROOK, 12 KEMERTON ROAD, BECKENHAM KENT BR3 6AD

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE IRIS MINGAY / 03/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 59A ALBEMARLE ROAD BECKENHAM BR3 5HQ ENGLAND

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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