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Company Information for

LHBG LTD

QUAINTWAYS HIGH STREET, PENSHURST, TONBRIDGE, KENT, TN11 8BT,
Company Registration Number
08127320
Private Limited Company
Active

Company Overview

About Lhbg Ltd
LHBG LTD was founded on 2012-07-03 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Lhbg Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LHBG LTD
 
Legal Registered Office
QUAINTWAYS HIGH STREET
PENSHURST
TONBRIDGE
KENT
TN11 8BT
Other companies in TN11
 
Previous Names
GAIA HEATING SYSTEMS LTD18/10/2013
Filing Information
Company Number 08127320
Company ID Number 08127320
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts 
VAT Number /Sales tax ID GB209526312  
Last Datalog update: 2018-09-05 10:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHBG LTD

Company Officers of LHBG LTD

Current Directors
Officer Role Date Appointed
LEIGH HOWARD BENJAMIN GOODMAN
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MOORE
Director 2016-06-01 2017-03-21
DAVID KEITH GAMMOND
Director 2012-07-16 2013-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH HOWARD BENJAMIN GOODMAN ELYSIUM FUNDING LIMITED Director 2017-10-31 CURRENT 2016-11-25 Active
LEIGH HOWARD BENJAMIN GOODMAN LG SECURITIES LTD Director 2016-02-05 CURRENT 2016-02-05 Active
LEIGH HOWARD BENJAMIN GOODMAN THE LITTLE THINGS LTD Director 2015-06-26 CURRENT 2014-11-19 Dissolved 2017-04-25
LEIGH HOWARD BENJAMIN GOODMAN GOLDFIELD BIOMASS TRADING LTD Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2016-04-05
LEIGH HOWARD BENJAMIN GOODMAN APPY-BUNNY LTD Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off

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
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOORE
2017-01-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR STUART MOORE
2016-03-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0103/07/15 FULL LIST
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0103/07/14 FULL LIST
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-18RES15CHANGE OF NAME 18/10/2013
2013-10-18CERTNMCOMPANY NAME CHANGED GAIA HEATING SYSTEMS LTD CERTIFICATE ISSUED ON 18/10/13
2013-07-17AR0103/07/13 FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOWARD BENJAMIN GOODMAN / 04/05/2013
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 6 BRADLEY STREET MANCHESTER M1 1EH ENGLAND
2012-07-23AP01DIRECTOR APPOINTED MR DAVID KEITH GAMMOND
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to LHBG LTD 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 LHBG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHBG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 LHBG LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-03 £ 100
Shareholder Funds 2012-07-03 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LHBG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LHBG LTD
Trademarks
We have not found any records of LHBG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHBG LTD. 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 (70100 - Activities of head offices) as LHBG LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where LHBG LTD 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 LHBG LTD 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 LHBG LTD any grants or awards.
Ownership
    We could not find any group structure information
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