Introduction
Watch Company
L
LHP PARKS LIMITED
LHP PARKS LIMITED is an active company incorporated on 7 October 2021 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. LHP PARKS LIMITED was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13667732
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 7 July 2023 (2 years ago)
Period: 7 October 2021 - 31 March 2022(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2023
Period: 1 April 2022 - 30 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 October 2023 (2 years ago)
Submitted on 17 October 2023 (2 years ago)
Next Due
Due by 20 October 2024
For period ending 6 October 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 7 October 2021To: 25 January 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 21 Jan 2022
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
21 Jan 2022
Resigned 01 Dec 2023
Resigned
LENNON, John Pio
Resigned1550 Parkway, FarehamPO15 7AG
Born January 1976
Director
Appointed 07 Oct 2021
Resigned 21 Jan 2022
LENNON, John Pio
1550 Parkway, FarehamPO15 7AG
Born January 1976
Director
07 Oct 2021
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Gb (Ls) Limited
Active1550 Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Time Gb (Ls) Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Active
John Pio Lennon
Ceased1550 Parkway, FarehamPO15 7AG
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Ceased 21 Jan 2022
John Pio Lennon
1550 Parkway, FarehamPO15 7AG
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Ceased 21 Jan 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
25 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022