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Company Information for

15 LHG LIMITED

FLAT 3, 15 LYNDHURST GARDENS, 15 LYNDHURST GARDENS, LONDON, NW3 5NT,
Company Registration Number
02559893
Private Limited Company
Active

Company Overview

About 15 Lhg Ltd
15 LHG LIMITED was founded on 1990-11-19 and has its registered office in 15 Lyndhurst Gardens. The organisation's status is listed as "Active". 15 Lhg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 LHG LIMITED
 
Legal Registered Office
FLAT 3
15 LYNDHURST GARDENS
15 LYNDHURST GARDENS
LONDON
NW3 5NT
Other companies in NW3
 
Filing Information
Company Number 02559893
Company ID Number 02559893
Date formed 1990-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts DORMANT
Last Datalog update: 2017-11-09 13:46:09
Primary Source:Companies House
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Company Officers of 15 LHG LIMITED

Current Directors
Officer Role Date Appointed
CARL DANIEL BERTHOLD
Director 2015-05-05
HANS JORGEN LINDBERG
Director 2014-12-09
CLAIRE ELLEN WELDON
Director 1999-11-26
CLAIRE ELLEN WELDON
Company Secretary 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BYERS
Director 2012-10-31 2014-12-09
GYORGY KOTELES
Director 2005-12-01 2012-10-31
JULIA ANN SIEGLER
Director 1991-11-19 2006-10-31
JULIA ANN SIEGLER
Company Secretary 1991-11-19 2006-10-31
HENRY GESSLER
Director 1991-11-19 1999-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS JORGEN LINDBERG NAVIGATUM LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
CLAIRE ELLEN WELDON LEATHER UN LIMITED Director 1991-12-31 CURRENT 1986-06-18 Active
CLAIRE ELLEN WELDON THE JEWELLERS BOX COMPANY LIMITED Director 1991-08-08 CURRENT 1989-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-17AR0119/11/15 FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR CARL DANIEL BERTHOLD
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-17AP01DIRECTOR APPOINTED MR HANS JORGEN LINDBERG
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYERS
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 16
2014-12-17AR0119/11/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 16
2013-12-16AR0119/11/13 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0119/11/12 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MR PAUL RICHARD BYERS
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GYORGY KOTELES
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0119/11/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0119/11/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08AR0119/11/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GYORGY KOTELES / 19/11/2009
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-04-1188(2)RAD 16/08/05--------- £ SI 7@1
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-1588(2)RAD 18/08/05--------- £ SI 7@1
2005-12-14ELRESS366A DISP HOLDING AGM 03/11/05
2005-12-14363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-14ELRESS252 DISP LAYING ACC 03/11/05
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-28ELRESS366A DISP HOLDING AGM 18/10/04
2004-10-28ELRESS252 DISP LAYING ACC 18/10/04
2004-10-28RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-04ELRESS366A DISP HOLDING AGM 18/09/03
2003-10-04ELRESS252 DISP LAYING ACC 18/09/03
2003-03-17363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2003-03-06ELRESS366A DISP HOLDING AGM 07/02/03
2003-03-06ELRESS252 DISP LAYING ACC 07/02/03
2003-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-28ELRESS366A DISP HOLDING AGM 19/11/01
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-28363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2002-03-28ELRESS252 DISP LAYING ACC 19/11/01
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-24ELRESS366A DISP HOLDING AGM 16/10/00
2000-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/99
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-24ELRESS252 DISP LAYING ACC 16/10/00
1999-12-05363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/99
1999-12-05ELRESS366A DISP HOLDING AGM 15/11/99
1999-12-05288bDIRECTOR RESIGNED
1999-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-05ELRESS252 DISP LAYING ACC 15/11/99
1999-12-05363(288)DIRECTOR RESIGNED
1998-11-19ELRESS366A DISP HOLDING AGM 16/11/98
1998-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/98
1998-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/98
1998-11-19363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-11-19ELRESS252 DISP LAYING ACC 16/11/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/97
1998-10-29ELRESS252 DISP LAYING ACC 28/11/97
1998-10-29ELRESS366A DISP HOLDING AGM 28/11/97
1997-12-15ELRESS366A DISP HOLDING AGM 28/11/97
1997-12-15ELRESS252 DISP LAYING ACC 28/11/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 15 LHG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 LHG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 LHG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 LHG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 16
Shareholder Funds 2012-01-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 LHG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 LHG LIMITED
Trademarks
We have not found any records of 15 LHG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 LHG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 15 LHG LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15 LHG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 LHG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 LHG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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