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L.H.D.LIMITED (00384158)

L.H.D.LIMITED (00384158) is an active UK company. incorporated on 1 December 1943. with registered office in Great Yarmouth. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. L.H.D.LIMITED has been registered for 82 years.

Company Number
00384158
Status
active
Type
ltd
Incorporated
1 December 1943
Age
82 years
Address
Sixty Six, Great Yarmouth, NR30 1HE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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L.H.D.LIMITED

L.H.D.LIMITED is an active company incorporated on 1 December 1943 with the registered office located in Great Yarmouth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. L.H.D.LIMITED was registered 82 years ago.(SIC: 96090)

Status

active

Active since 82 years ago

Company No

00384158

LTD Company

Age

82 Years

Incorporated 1 December 1943

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

Sixty Six North Quay Great Yarmouth, NR30 1HE,

Previous Addresses

C/O Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
From: 20 December 2013To: 9 January 2024
89 Bridge Road Oulton Broad,Lowestoft Suffolk NR32 3LN
From: 1 December 1943To: 20 December 2013
Timeline

32 key events • 1943 - 2025

Funding Officers Ownership
Company Founded
Nov 43
Director Joined
Oct 09
Director Left
May 12
Director Joined
Oct 13
Loan Secured
Mar 15
Loan Cleared
Mar 15
Loan Secured
Mar 15
Director Joined
Oct 15
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Director Left
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Director Left
Jun 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

200

Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Accounts With Accounts Type Group
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
18 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Resolution
20 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Group
19 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Person Director Company With Change Date
15 May 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 May 2014
AR01AR01
Accounts With Accounts Type Group
11 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 December 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Group
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Legacy
11 May 2012
MG01MG01
Legacy
11 May 2012
MG01MG01
Legacy
11 May 2012
MG01MG01
Accounts With Accounts Type Group
23 April 2012
AAAnnual Accounts
Notice Removal Restriction On Company Articles
13 April 2012
CC02CC02
Memorandum Articles
13 April 2012
MEM/ARTSMEM/ARTS
Resolution
13 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Group
24 March 2010
AAAnnual Accounts
Legacy
13 March 2010
MG01MG01
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Legacy
25 June 2009
363aAnnual Return
Legacy
25 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Group
29 July 2008
AAAnnual Accounts
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
288cChange of Particulars
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
363aAnnual Return
Legacy
29 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 April 2007
AAAnnual Accounts
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 May 2006
AAAnnual Accounts
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
403aParticulars of Charge Subject to s859A
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 April 2005
AAAnnual Accounts
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 May 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
27 February 2004
88(2)R88(2)R
Legacy
21 June 2003
395Particulars of Mortgage or Charge
Legacy
22 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 May 2003
AAAnnual Accounts
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
16 August 2002
AAAnnual Accounts
Legacy
30 July 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
363sAnnual Return (shuttle)
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 April 2001
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 March 2000
AAAnnual Accounts
Legacy
11 March 2000
395Particulars of Mortgage or Charge
Legacy
8 March 2000
395Particulars of Mortgage or Charge
Legacy
25 August 1999
395Particulars of Mortgage or Charge
Legacy
25 May 1999
363sAnnual Return (shuttle)
Legacy
12 May 1999
395Particulars of Mortgage or Charge
Legacy
12 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
7 April 1999
AAAnnual Accounts
Legacy
11 March 1999
395Particulars of Mortgage or Charge
Legacy
1 March 1999
395Particulars of Mortgage or Charge
Legacy
1 March 1999
395Particulars of Mortgage or Charge
Legacy
30 July 1998
395Particulars of Mortgage or Charge
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
23 May 1998
395Particulars of Mortgage or Charge
Legacy
12 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 April 1998
AAAnnual Accounts
Legacy
28 March 1998
395Particulars of Mortgage or Charge
Legacy
17 November 1997
88(2)R88(2)R
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 May 1997
AAAnnual Accounts
Legacy
7 May 1997
395Particulars of Mortgage or Charge
Legacy
7 May 1997
395Particulars of Mortgage or Charge
Legacy
17 June 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1996
AAAnnual Accounts
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 1995
AAAnnual Accounts
Legacy
17 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
9 August 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 May 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
28 February 1994
287Change of Registered Office
Legacy
15 February 1994
287Change of Registered Office
Legacy
19 October 1993
88(2)R88(2)R
Legacy
30 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 July 1993
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
11 May 1992
363sAnnual Return (shuttle)
Legacy
1 May 1992
288288
Accounts With Accounts Type Full Group
6 February 1992
AAAnnual Accounts
Legacy
10 October 1991
288288
Accounts With Accounts Type Full Group
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Full Group
8 August 1989
AAAnnual Accounts
Legacy
8 August 1989
288288
Legacy
8 August 1989
363363
Legacy
2 June 1989
395Particulars of Mortgage or Charge
Legacy
11 November 1988
395Particulars of Mortgage or Charge
Legacy
11 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
4 May 1988
395Particulars of Mortgage or Charge
Legacy
18 April 1988
PUC 2PUC 2
Legacy
25 September 1987
363363
Accounts With Accounts Type Full Group
2 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
17 May 1986
AAAnnual Accounts
Legacy
17 May 1986
363363
Legacy
17 April 1975
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 October 1970
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 December 1943
NEWINCIncorporation