Company information:
Lch Holdings Limited (No: 10233992)
Address: LEVEL 4, DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Active
Incorporated: 15-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Dec-2017 )
Current Director: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Dec-2017 )
Current Director: JAMES MCNAB PIRRIE ( DOB: Sep-1960 From: Nov-2016 )
Current Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Nov-2016 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jun-2016 To: Nov-2016 )
Resigned Director: PAUL JAMES QUINN ( DOB: Mar-1975 From: Sep-2016 To: Nov-2016 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-2016 To: Nov-2016 )
Persons of Significant Control:
Rocc Holdings Ltd, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-03)
John S Pirrie & Family Holdings Ltd, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-03)
Mr John Syme Pirrie, Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2021-03-03)
Mr James Mcnab Pirrie, Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2021-03-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,182,587 | 1,550,000 | 1,550,000 | 2,258,611 | 2,258,611 | 2,604,907 | 1182587.0,1550000.0,1550000.0,2258611.0,2258611.0,2604907.0 |
| Current assets | 118,771 | 141,445 | 84,397 | 149,961 | 120,473 | 250,157 | 118771.0,141445.0,84397.0,149961.0,120473.0,250157.0 |
| Current assets / Debtors | 6,765 | 27,015 | 34,500 | -13,371 | 17,936 | 166,808 | 6765.0,27015.0,34500.0,-13371.0,17936.0,166808.0 |
| Current assets / Cash at bank and on hand | 112,006 | 114,430 | 49,897 | 163,332 | 102,537 | 83,349 | 112006.0,114430.0,49897.0,163332.0,102537.0,83349.0 |
| Net current assets (liabilities) | -774,924 | -733,658 | -635,450 | -792,451 | -686,609 | -530,521 | -774924.0,-733658.0,-635450.0,-792451.0,-686609.0,-530521.0 |
| Total assets less current liabilities | 407,663 | 816,342 | 914,550 | 1,466,160 | 1,572,002 | 2,099,942 | 407663.0,816342.0,914550.0,1466160.0,1572002.0,2099942.0 |
| Provisions for liabilities, balance sheet subtotal | 62,460 | 69,808 | 269,006 | 267,257 | 360,535 | 0.0,62460.0,69808.0,269006.0,267257.0,360535.0 | |
| Net assets (liabilities) | 107,663 | 503,882 | 594,742 | 1,197,154 | 1,304,745 | 1,739,407 | 107663.0,503882.0,594742.0,1197154.0,1304745.0,1739407.0 |
| Equity / share capital and reserves | 107,663 | 503,882 | 594,742 | 1,197,154 | 1,304,745 | 1,739,407 | 107663.0,503882.0,594742.0,1197154.0,1304745.0,1739407.0 |