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LHAF LIMITED (07645123)

LHAF LIMITED (07645123) is an active UK company. incorporated on 24 May 2011. with registered office in Bishop Auckland. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. LHAF LIMITED has been registered for 14 years. Current directors include HARRIS, Leanne, HARRIS, Lee.

Company Number
07645123
Status
active
Type
ltd
Incorporated
24 May 2011
Age
14 years
Address
1a Leazes Lane, Bishop Auckland, DL14 9DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
HARRIS, Leanne, HARRIS, Lee
SIC Codes
69201

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LHAF LIMITED

LHAF LIMITED is an active company incorporated on 24 May 2011 with the registered office located in Bishop Auckland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LHAF LIMITED was registered 14 years ago.(SIC: 69201)

Status

active

Active since 14 years ago

Company No

07645123

LTD Company

Age

14 Years

Incorporated 24 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

1a Leazes Lane St Helen Auckland Bishop Auckland, DL14 9DU,

Previous Addresses

75 Northbridge Park St. Helen Auckland Bishop Auckland County Durham DL14 9UG
From: 12 September 2012To: 9 December 2019
43 Coniscliffe Road Darlington County Durham DL3 7EH United Kingdom
From: 28 May 2012To: 12 September 2012
75 Northbridge Park St Helens Auckland Bishop Auckland County Durham DL14 9UG United Kingdom
From: 24 May 2011To: 28 May 2012
Timeline

4 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
May 11
New Owner
Jun 17
New Owner
Jun 17
Funding Round
Jun 18
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HARRIS, Leanne

Active
St Helen Auckland, Bishop AucklandDL14 9DU
Born September 1982
Director
Appointed 24 May 2011

HARRIS, Lee

Active
St Helen Auckland, Bishop AucklandDL14 9DU
Born August 1982
Director
Appointed 24 May 2011

CLARKE, Diane

Resigned
St Helen Auckland, Bishop AucklandDL14 9DU
Secretary
Appointed 01 Jul 2014
Resigned 28 Feb 2025

Persons with significant control

2

Mrs Leanne Harris

Active
St Helen Auckland, Bishop AucklandDL14 9DU
Born September 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mr Lee Harris

Active
St Helen Auckland, Bishop AucklandDL14 9DU
Born August 1982

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Unaudited Abridged
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2018
AAAnnual Accounts
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 May 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 June 2011
AA01Change of Accounting Reference Date
Incorporation Company
24 May 2011
NEWINCIncorporation