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Company Information for

LH TRANSDUCERS LIMITED

6th Floor 9 Appold Street, APPOLD STREET, London, EC2A 2AP,
Company Registration Number
02940800
Private Limited Company
Liquidation

Company Overview

About Lh Transducers Ltd
LH TRANSDUCERS LIMITED was founded on 1994-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Lh Transducers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LH TRANSDUCERS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
APPOLD STREET
London
EC2A 2AP
Other companies in GU17
 
Filing Information
Company Number 02940800
Company ID Number 02940800
Date formed 1994-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-28
Account next due 30/11/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-21 12:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LH TRANSDUCERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name LH TRANSDUCERS LIMITED
The following companies were found which have the same name as LH TRANSDUCERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LH TRANSDUCERS LIMITED Unknown

Company Officers of LH TRANSDUCERS LIMITED

Current Directors
Officer Role Date Appointed
BERYL LUCIA HOBBS
Company Secretary 1994-06-20
LAURENCE ROBIN HOBBS
Director 1994-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-06-20 1994-06-20

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Compulsory liquidation. Final meeting
2022-06-22Compulsory liquidation winding up progress report
2022-06-22WU07Compulsory liquidation winding up progress report
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-04-27Compulsory liquidation. Removal of liquidator by court
2022-04-27Compulsory liquidation appointment of liquidator
2022-04-27WU14Compulsory liquidation. Removal of liquidator by court
2022-04-27WU04Compulsory liquidation appointment of liquidator
2021-06-30WU07Compulsory liquidation winding up progress report
2020-06-16WU07Compulsory liquidation winding up progress report
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 25 Perryhill Drive Sandhurst Camberley Surrey GU17 8HS
2019-05-17WU04Compulsory liquidation appointment of liquidator
2019-04-02COCOMPCompulsory winding up order
2018-03-15DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2012-07-03AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2010-06-30AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Laurence Robin Hobbs on 2010-06-20
2010-06-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 20/06/09; full list of members
2008-12-19AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-30363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-10363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-19363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-08-11363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-22363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-07-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-07-12363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-12-21AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-07-19363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-01363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-20363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-01363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-07-23363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-2388(2)RAD 15/02/95--------- £ SI 2@1
1995-08-11363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-06-29288SECRETARY RESIGNED
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to LH TRANSDUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-01
Notices to Creditors2019-05-01
Winding-Up Orders2019-03-21
Petitions to Wind Up (Companies)2019-02-14
Fines / Sanctions
No fines or sanctions have been issued against LH TRANSDUCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LH TRANSDUCERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2012-02-29 £ 23,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 LH TRANSDUCERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 3,516
Current Assets 2012-02-29 £ 24,704
Debtors 2012-02-29 £ 12,168
Shareholder Funds 2012-02-29 £ 1,604
Stocks Inventory 2012-02-29 £ 9,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LH TRANSDUCERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LH TRANSDUCERS LIMITED
Trademarks
We have not found any records of LH TRANSDUCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LH TRANSDUCERS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as LH TRANSDUCERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LH TRANSDUCERS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLH TRANSDUCERS LIMITEDEvent Date2019-04-25
In the High Court of Justice case number 00502 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Michaela Hall was appointed Liquidator of the above named company on 25 April 2019. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 25 April 2019 . Further information about this case is available from Stephen Caldecott at the offices of Kingston Smith & Partners LLP on 01727 896015 or at scaldecott@ks.co.uk Michaela Joy Hall , Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyLH TRANSDUCERS LIMITEDEvent Date2019-04-25
In the High Court of Justice case number 00502 NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF by 25 June 2019. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 25 April 2019 . Further information about this case is available from Stephen Caldecott at the offices of Kingston Smith & Partners LLP on 01727 896015 or at scaldecott@ks.co.uk. Michaela Joy Hall , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyLH TRANSDUCERS LIMITEDEvent Date2019-03-13
In the High Court Of Justice case number 00502 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLH TRANSDUCERS LIMITEDEvent Date2019-01-25
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS COMPANIES AND INSOLVENCY (ChD) case number CR-2019-000502 A Petition to wind up the above-named company (registered no 02940800) whose registered office is situated at 25 Perryhill Drive, Sandhurst, Camberley, Surrey, GU17 8HS presented on 25 January 2019 by PIEZO-METRICS INC, of 490 Runway Street, Simi Valley, California, 933063, USA (the Petitioner), claiming to be a creditor of the company, will be heard at The Rolls Building, Fetter Lane, London, EC4A 1NL on Wednesday 13 March 2019 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on Tuesday 12 March 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LH TRANSDUCERS 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 LH TRANSDUCERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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