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Lhi Group Limited

Lhi Group Limited is an active company incorporated on 21 May 2002 with the registered office located in London, City of London. Lhi Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04444015
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
138 Cheapside
6th Floor
London
EC2V 6BJ
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 2nd Floor 33 Queen Street London EC4R 1AP England
Telephone
02033273070
Email
Available in Endole App
People
Officers
8
Shareholders
34
Controllers (PSC)
1
Director • Recruitment • British • Lives in UK • Born in Dec 1977
Director • Chief People Officer • Australian • Lives in UK • Born in Apr 1980
Director • Ceo • British • Lives in United States • Born in Sep 1991
Director • Chairman • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Project Solutions Limited
Mr Thomas Edward Glanfield and Mr Edward Hugh Parkes are mutual people.
Active
Knights Court Residents Property Management Limited
James Haydn ASH is a mutual person.
Active
Penways Consulting Ltd
James Haydn ASH is a mutual person.
Active
Brands
XPS
XPS is a group business that provides project solutions to customers across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £1.07M (-23%)
Turnover
£107.32M
Decreased by £2.2M (-2%)
Employees
377
Increased by 34 (+10%)
Total Assets
£33.26M
Decreased by £8.04M (-19%)
Total Liabilities
-£20.44M
Increased by £897K (+5%)
Net Assets
£12.83M
Decreased by £8.94M (-41%)
Debt Ratio (%)
61%
Increased by 14.13% (+30%)
Latest Activity
Mr Michael Thomas Bott Details Changed
2 Months Ago on 1 Jul 2025
Mr Benjamin Peter Richardson Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Shares Cancelled
1 Year 2 Months Ago on 25 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Appointment of Mr Benjamin Peter Richardson as a director on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael Thomas Bott on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 4 Jun 2025
Registration of charge 044440150011, created on 3 March 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 18 Jul 2024
Cancellation of shares. Statement of capital on 10 June 2024
Submitted on 25 Jun 2024
Cancellation of shares. Statement of capital on 10 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Repayment History
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