LHS REZ LIMITED

dissolved Company number 01940005

Private Limited by Shares · Incorporated on 16th Aug 1985 · Closed on 26th Dec 2023

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SIC code: 68209
Registered office: London, WC1V 7PP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LHS REZ LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEW QUADRANT TRUST CORPORATION LIMITED	Corporate secretary	22nd Mar 2021	This company	Not recorded	—
NEW QUADRANT TRUST CORPORATION LIMITED	Corporate director	27th Jul 2020	This company	Not recorded	—
Robert Smeath	Director	26th Apr 2021		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Aug 1985
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

16th Aug 1985 Company incorporated
2nd Apr 1994 David Brown resigned as Director
2nd Apr 1994 Ian Wilkinson appointed as Secretary
6th Apr 1994 Arlene Brown resigned as Director
24th Apr 1997 Stephen Langley appointed as Director
24th Apr 1997 Ian Wilkinson appointed as Director
31st Jul 2003 Arlene Brown resigned as Director
30th Oct 2003 Stephen Langley resigned as Director
30th Oct 2003 Ian Wilkinson resigned as Director
30th Oct 2003 Jeffrey Riley appointed as Director
30th Oct 2003 Christopher Thomson appointed as Director
4th Feb 2004 Ian Wilkinson resigned as Secretary
4th Feb 2004 Christopher Thomson appointed as Secretary
2nd Apr 2012 Philip Urmston appointed as Director
23rd Sep 2019 Jeffrey Riley resigned as Director
27th Jul 2020 NEW QUADRANT TRUST CORPORATION LIMITED appointed as Corporate director
27th Jul 2020 Christopher Thomson resigned as Secretary
21st Aug 2020 Lee Warburton appointed as Secretary
22nd Mar 2021 NEW QUADRANT TRUST CORPORATION LIMITED appointed as Corporate secretary
22nd Mar 2021 Lee Warburton resigned as Secretary
31st Mar 2021 Christopher Thomson resigned as Director
31st Mar 2021 Philip Urmston resigned as Director
26th Apr 2021 Robert Smeath appointed as Director
23rd Sep 2023 Confirmation statement made up

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