L & H DEVELOPMENTS LIMITED

dissolved Company number 02662561

Private Limited by Shares · Incorporated on 13th Nov 1991 · Closed on 18th Jun 2019

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

L & H DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Bruce James	Director	25th Apr 2018	This company	British	—
Jonathan McNuff	Director	25th Apr 2018	This company	British	—
Charles Middleton	Director	25th Apr 2018	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1991
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

13th Nov 1991 Company incorporated
13th Nov 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Dec 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Dec 1991 Frank Kearton Gee appointed as Secretary
27th Jan 1993 Christopher Eccles appointed as Director
3rd Feb 1993 Christopher Eccles appointed as Director
3rd Feb 1993 Kevin Cook appointed as Director
3rd Feb 1993 Frank Kearton Gee appointed as Director
3rd Feb 1993 Frank Kearton Gee resigned as Secretary
3rd Feb 1993 Tariq Cader appointed as Secretary
13th Nov 1993 Christopher Eccles resigned as Director
7th Mar 1997 Tariq Cader appointed as Director
7th Mar 1997 Tariq Cader resigned as Secretary
7th Mar 1997 Graeme Burgess appointed as Secretary
20th Aug 1998 Christopher Eccles resigned as Director
20th Dec 2000 Tariq Cader resigned as Director
20th Dec 2000 Kevin Cook resigned as Director
20th Dec 2000 Frank Kearton Gee resigned as Director
20th Dec 2000 Laura Hamilton appointed as Director
20th Dec 2000 Albert Moore appointed as Director
21st Dec 2000 Peter Clarke appointed as Director
21st Dec 2000 Cyril Metliss appointed as Director
21st Dec 2000 Christopher Forshaw appointed as Director
21st Dec 2000 Sarah Barzycki appointed as Director
21st Dec 2000 Graeme Burgess resigned as Secretary
21st Dec 2000 Anthony Braine appointed as Secretary
8th Aug 2001 Peter Clarke resigned as Director
8th Aug 2001 Michael Gunston appointed as Director
13th May 2002 Anthony Braine resigned as Secretary
13th May 2002 Rebecca Scudamore appointed as Secretary
19th Dec 2002 Laura Hamilton resigned as Director
19th Dec 2002 Albert Moore resigned as Director
19th Dec 2002 Nicholas Ritblat appointed as Director
19th Dec 2002 John Ritblat appointed as Director
19th Dec 2002 Robert Bowden appointed as Director
19th Dec 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Michael Gunston resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
30th Mar 2018 Sarah Barzycki resigned as Director
25th Apr 2018 Bruce James appointed as Director
25th Apr 2018 Jonathan McNuff appointed as Director
25th Apr 2018 Charles Middleton appointed as Director
25th Apr 2018 Timothy Roberts resigned as Director

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