Introduction
Watch Company
L
LRH LTD
LRH LTD is an active company incorporated on 7 June 2019 with the registered office located in Felixstowe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LRH LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12038047
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
PROFECTUS FINANCIAL SERVICES LIMITED
From: 7 June 2019To: 7 November 2025
Address
19 Links Avenue Felixstowe, IP11 9HD,
Previous Addresses
47 Fernlea Colchester Essex CO4 5UB United Kingdom
From: 7 June 2019To: 15 November 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Gavin Richard
ActiveLinks Avenue, FelixstoweIP11 9HD
Born November 1976
Director
Appointed 05 Nov 2025
JONES, Gavin Richard
Links Avenue, FelixstoweIP11 9HD
Born November 1976
Director
05 Nov 2025
Active
JONES, Gavin Richard
ResignedFernlea, ColchesterCO4 5UB
Born November 1976
Director
Appointed 07 Jun 2019
Resigned 26 Mar 2023
JONES, Gavin Richard
Fernlea, ColchesterCO4 5UB
Born November 1976
Director
07 Jun 2019
Resigned 26 Mar 2023
Resigned
JONES, Helena Katarzyna
ResignedFernlea, ColchesterCO4 5UB
Born June 1975
Director
Appointed 07 Jun 2019
Resigned 05 Nov 2025
JONES, Helena Katarzyna
Fernlea, ColchesterCO4 5UB
Born June 1975
Director
07 Jun 2019
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gavin Richard Jones
ActiveLinks Avenue, FelixstoweIP11 9HD
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2025
Mr Gavin Richard Jones
Links Avenue, FelixstoweIP11 9HD
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2025
Active
Mrs Helena Katarzyna Jones
CeasedFernlea, ColchesterCO4 5UB
Born June 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jun 2019
Ceased 05 Nov 2025
Mrs Helena Katarzyna Jones
Fernlea, ColchesterCO4 5UB
Born June 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jun 2019
Ceased 05 Nov 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2025
7 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2023
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2020