Company information:
Lhi Group Limited (No: 04444015)
Address: 138 CHEAPSIDE, 6TH FLOOR, LONDON, EC2V 6BJ, ENGLAND
Status: Active
Incorporated: 21-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: JAMES HAYDN ASH ( DOB: May-1974 From: Feb-2022 )
Current Director: MICHAEL THOMAS BOTT ( DOB: Jul-1984 From: Feb-2022 )
Current Director: ANNE-MARIE BUTTS ( DOB: Apr-1980 From: Feb-2022 )
Current Director: JAMES DENNING ( DOB: Apr-1984 From: Feb-2022 )
Current Director: THOMAS EDWARD GLANFIELD ( DOB: Dec-1977 From: Jun-2002 )
Current Director: EDWARD HUGH PARKES ( DOB: Sep-1979 From: Jan-2019 )
Current Secretary: LEE FORBISTER ( From: Apr-2014 )
Resigned Director: DEL CONNOLLY ( From: Feb-2017 To: Jan-2019 )
Resigned Director: JAMES ROGER DENNING ( DOB: Apr-1984 From: Feb-2017 To: Jan-2019 )
Resigned Director: RORY JAMES FERGUSON ( DOB: Sep-1968 From: Mar-2015 To: May-2016 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ADAM SMITH ( From: Mar-2015 To: Oct-2018 )
Resigned Director: ADAM MICHAEL JOHN SMITH ( DOB: Apr-1980 From: Mar-2015 To: Oct-2018 )
Resigned Secretary: ROBERT PAUL GLANFIELD ( From: Jun-2002 To: Jul-2009 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: CATHERINE JANE RIX ( From: Jul-2009 To: Apr-2014 )
Persons of Significant Control:
Mr Thomas Edward Glanfield, 2nd Floor 33 Queen Street, London, EC4R 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-05)