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LHCL TRADING LIMITED

Active

Company number 15719098

London, England · Incorporated 14 May 2024

Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Last updated on 1 September 2026

Retail sale via mail order houses or via Internet · SIC 47910


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERDE PACKAGING LIMITED · 14 May 2024 – 2 December 2025

Company overview

LHCL Trading Limited is an active private limited company incorporated on 14 May 2024 and registered in England and Wales. The company operates from its registered office at Leytonstone House, 3 Hanbury Drive, London E11 1GA. Its principal activity is retail sale via mail order houses or online retail (SIC 47910).

The company has three British directors: Harrison Carter and Clinton Fisher, both appointed on incorporation, and Laurence William Wells, appointed on 16 September 2024. Mr Laurence David Payne holds significant control, with 75–100% of the shares and voting rights, and the right to appoint and remove directors.

The most recent accounts, prepared to 31 May 2025, were filed as total-exemption full. The next accounts are due by 31 July 2027. A confirmation statement was filed on 4 June 2026 with no updates. The company has no charges and no history of insolvency. The accounting reference date was recently extended.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • LAURENCE PAYNE (87.5%)
  • CLINTON FISHER (12.5%)
Total shares
1,000
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 875 GBP £8.750
ORDINARY B 125 GBP £1.250
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAURENCE PAYNE ORDINARY A 875 87.50% 875 87.50%
CLINTON FISHER ORDINARY B 125 12.50% 125 12.50%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Laurence David Payne
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Certificate Change Of Name Company
Change Of Name
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Incorporation Company
Incorporation
14 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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