| Company Name | LEH Solutions Ltd |
|---|---|
| Director | Linzi Joy Davies |
| Company Status | Active |
| Company Number | 07509781 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Linzi Joy Davies |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bechers Brook Higher Lane Lymm Cheshire WA13 0RJ |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Secretary Name | Mrs Lesley Carol Waite |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shires End 17 Crouchley Hall Mews, Crouchley Lane Lymm Cheshire WA13 0BX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Lizin Joy Davies 80.00% Ordinary |
|---|---|
| 20 at £1 | Lesley White 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,056 |
| Cash | £4 |
| Current Liabilities | £51,802 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 12 April 2023 | Registered office address changed from 3 Weaste Lane Thelwall Warrington Cheshire WA4 3JT England to Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 12 April 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 20 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2022 | Registered office address changed from Bechers Brook Higher Lane Lymm Warrington Cheshire WA13 0RJ to 3 Weaste Lane Thelwall Warrington Cheshire WA4 3JT on 19 April 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 30 August 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 29 July 2019 | Current accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
| 29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 27 June 2018 | Current accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Termination of appointment of Lesley Carol Waite as a secretary on 17 February 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Lesley Carol Waite as a secretary on 17 February 2015 (1 page) |
| 1 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2011 | Appointment of Mrs Lesley Carol Waite as a secretary (2 pages) |
| 14 February 2011 | Appointment of Mrs Lesley Carol Waite as a secretary (2 pages) |
| 11 February 2011 | Appointment of Miss Linzi Davies as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 11 February 2011 | Appointment of Miss Linzi Davies as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 28 January 2011 | Incorporation
|
| 28 January 2011 | Incorporation
|
| 28 January 2011 | Incorporation
|