LHI Limited

Company Name	LHI Limited
Directors	David John Downes and Charles Cyril Downes
Company Status	Active
Company Number	SC238036
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Previous Names	Castles In The Sun Ltd. and U K Land Investors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Downes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 5 months after company formation)
Appointment Duration	15 years
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	108 Wren Road Sidcup Kent DA14 4NF

Director Name	Mr Charles Cyril Downes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Probation Officer
Country of Residence	England
Correspondence Address	25 Poplar Road Broadstairs CT10 2SL

Secretary Name	Mr Charles Cyril Downes
Nationality	British
Status	Current
Appointed	24 June 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Probation Officer
Country of Residence	England
Correspondence Address	17 Greenlands Road Pickering North Yorkshire YO18 8BQ

Director Name	Mr David Downes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Marketing Manager
Country of Residence	Spain
Correspondence Address	Calle Ronda De Levante C3 Marbella Malaga 29600 Foreign

Secretary Name	Brian Hardie Hope
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Alhamra Del Golf Avienida Los Andaluces, Fase Iii Portal 2 Estepona Malaga E 29688

Director Name	Simon Hooper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2009)
Role	Publisher
Correspondence Address	16 Padbury Close East Bedfont TW14 8SW

Director Name	Gerard Rice
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Consultant
Correspondence Address	15 Chestnut Avenue Grays Essex RM16 2UH

Secretary Name	Simon Edward Hooper
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2009)
Role	Company Director
Correspondence Address	119 Arndale House 3 The Precinct, High Street Egham London TW20 9HN

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	22 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	7 other UK companies use this postal address

Shareholders

25 at £1	Charle Cyril Downes 25.00% Ordinary
25 at £1	David Downes 25.00% Ordinary
25 at £1	Michelle Louise Downes 25.00% Ordinary
25 at £1	Valerie Margaret Downes 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

27 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Director's details changed for Mr Charles Cyril Downes on 7 December 2016 (2 pages)
10 December 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
2 September 2015	Director's details changed for Mr David Downes on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr David Downes on 1 September 2015 (2 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 February 2012	Director's details changed for Charles Cyril Downes on 1 October 2009 (2 pages)
29 February 2012	Director's details changed for David Downes on 1 April 2011 (3 pages)
29 February 2012	Director's details changed for David Downes on 1 April 2011 (3 pages)
29 February 2012	Director's details changed for Charles Cyril Downes on 1 October 2009 (2 pages)
29 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from Herbert House 23 Herbert Street Glasgow G20 6NB on 29 February 2012 (1 page)
2 February 2012	Registered office address changed from 7 Church Street Hamilton Glasgow ML3 6BA on 2 February 2012 (2 pages)
2 February 2012	Registered office address changed from 7 Church Street Hamilton Glasgow ML3 6BA on 2 February 2012 (2 pages)
12 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (15 pages)
10 November 2009	Termination of appointment of Simon Hooper as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Director and secretary appointed charles cyril downes (2 pages)
14 July 2009	Appointment terminated secretary simon hooper (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Return made up to 11/10/08; full list of members (6 pages)
13 May 2009	Return made up to 11/10/07; full list of members; amend (6 pages)
8 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Appointment terminated director gerard rice (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, 106 cowgate, kirkintilloch, glasgow, G66 1JU (1 page)
28 April 2009	Secretary's change of particulars / simon hooper / 27/03/2009 (1 page)
28 April 2009	Director appointed david john downes (2 pages)
28 April 2009	Capitals not rolled up (2 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008	Registered office changed on 10/03/2008 from, 50 orchard street, hamilton, ML3 6PB (1 page)
25 January 2008	Return made up to 11/10/07; full list of members (2 pages)
23 May 2007	New secretary appointed (1 page)
5 December 2006	Return made up to 11/10/06; full list of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 November 2006	Ad 18/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New director appointed (1 page)
27 July 2006	Company name changed u k land investors LIMITED\certificate issued on 27/07/06 (2 pages)
6 March 2006	Company name changed castles in the sun LTD.\certificate issued on 06/03/06 (2 pages)
3 November 2005	Return made up to 11/10/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 December 2004	Return made up to 11/10/04; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 May 2004	Secretary's particulars changed (1 page)
23 February 2004	New director appointed (2 pages)
6 January 2004	Return made up to 11/10/03; full list of members (6 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
21 November 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (16 pages)

LHI Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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