| Company Name | Lh Project Delivery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366246 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Lyndsey Wright |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Redwood Grove Coatbridge North Lanarkshire ML5 3PN Scotland |
| Secretary Name | Lyndsey Hair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
| Director Name | Mr Paul Wright |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 September 2013) |
| Role | Project Management Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redwood Grove Coatbridge North Lanarkshire ML5 3PN Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lyndsey Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,079 |
| Cash | £8,972 |
| Current Liabilities | £14,451 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 December 2015 | Director's details changed for Mrs Lyndsey Wright on 14 December 2015 (2 pages) |
| 14 December 2015 | Director's details changed for Mrs Lyndsey Wright on 14 December 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 23 October 2014 | Director's details changed for Mrs Lyndsey Wright on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mrs Lyndsey Wright on 23 October 2014 (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 November 2013 | Termination of appointment of Paul Wright as a director (1 page) |
| 13 November 2013 | Registered office address changed from 6 Redwood Grove Victoria Park Coatbridge North Lanarkshire ML5 3PN Uk on 13 November 2013 (1 page) |
| 13 November 2013 | Termination of appointment of a secretary (1 page) |
| 13 November 2013 | Director's details changed for Lyndsey Hair on 25 September 2011 (2 pages) |
| 13 November 2013 | Registered office address changed from 6 Redwood Grove Victoria Park Coatbridge North Lanarkshire ML5 3PN Uk on 13 November 2013 (1 page) |
| 13 November 2013 | Director's details changed for Lyndsey Hair on 25 September 2011 (2 pages) |
| 13 November 2013 | Termination of appointment of a secretary (1 page) |
| 13 November 2013 | Termination of appointment of Paul Wright as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Lyndsey Hair on 29 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Lyndsey Hair on 29 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Lyndsey Hair on 29 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Lyndsey Hair on 29 September 2010 (1 page) |
| 4 August 2010 | Appointment of Paul Wright as a director (3 pages) |
| 4 August 2010 | Appointment of Paul Wright as a director (3 pages) |
| 29 September 2009 | Incorporation (12 pages) |
| 29 September 2009 | Incorporation (12 pages) |