Company information:
Lhs Rez Limited (No: 01940005)
Address: 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7PP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Aug-1985
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NEW QUADRANT TRUST CORPORATION LIMITED ( From: Jul-2020 )
Current Director: ROBERT SMEATH ( DOB: Jul-1968 From: Apr-2021 )
Current Director: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Oct-2003 )
Current Director: PHILIP URMSTON ( DOB: Jun-1964 From: Apr-2012 )
Current Secretary: NEW QUADRANT TRUST CORPORATION LIMITED ( From: Mar-2021 )
Current Secretary: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Feb-2004 )
Resigned Director: DAVID ALAN BROWN ( DOB: Mar-1949 From: Oct-1991 To: Apr-1994 )
Resigned Director: ARLENE ELIZABETH BROWN ( DOB: Jul-1940 From: Oct-1991 To: Apr-1994 )
Resigned Director: ARLENE ELIZABETH BROWN ( DOB: Jul-1940 From: Oct-1995 To: Jul-2003 )
Resigned Director: STEPHEN JONATHAN LANGLEY ( DOB: Dec-1954 From: Apr-1997 To: Oct-2003 )
Resigned Director: JEFFREY HOLMES RILEY ( DOB: Dec-1937 From: Oct-2003 To: Sep-2019 )
Resigned Director: IAN WILKINSON ( DOB: Jun-1943 From: Apr-1997 To: Oct-2003 )
Resigned Secretary: IAN WILKINSON ( DOB: Jun-1943 From: Apr-1994 To: Feb-2004 )
Persons of Significant Control:
New Quadrant Trust Corporation Limited, 1st Floor Holborn Gate 330 High Holborn, London, WC1V 7PP, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-09-23)
Mr Christopher John Thomson, 5 Chancery Lane, London, WC2A 1LG, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 525,000 | 525,000 | 525,000 | 525,000 | 525000,525000,525000,525000,0.0,0.0,0.0 | |||
| Current assets | 36,164 | 19,064 | 35,392 | 19,715 | 765,376 | 25,658 | 20,809 | 36164,19064,35392,19715,765376.0,25658.0,20809.0 |
| Current assets / Debtors | 2,128 | 2,128 | 2,636 | 2128,2128,0,2636,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 34,036 | 16,936 | 35,392 | 17,079 | 765,376 | 23,633 | 18,784 | 34036,16936,35392,17079,765376.0,23633.0,18784.0 |
| Net current assets (liabilities) | -702,181 | -679,191 | -655,733 | -661,212 | 29,805 | 23,018 | 18,169 | -702181,-679191,-655733,-661212,29805.0,23018.0,18169.0 |
| Total assets less current liabilities | -177,181 | -154,191 | -130,733 | -136,212 | 29,805 | 23,018 | 18,169 | -177181,-154191,-130733,-136212,29805.0,23018.0,18169.0 |
| Provisions for liabilities, balance sheet subtotal | 12,359 | 12,359 | 12,359 | 4,864 | 12359,12359,12359,4864,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -189,540 | -166,550 | -143,092 | -141,076 | 29,805 | 23,018 | 18,169 | -189540,-166550,-143092,-141076,29805.0,23018.0,18169.0 |
| Equity / share capital and reserves | -189,540 | -166,550 | -143,092 | -141,076 | 29,805 | 23,018 | 18,169 | -189540,-166550,-143092,-141076,29805.0,23018.0,18169.0 |