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LHB Limited

LHB Limited is an active company incorporated on 15 June 2006 with the registered office located in London, Greater London. LHB Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05847965
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Gate Street
London
WC2A 3HP
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 38 Long Acre London WC2E 9JT
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Managing Director • German • Lives in Germany • Born in Feb 1975
Director • TV Production • Irish • Lives in England • Born in Jan 1965
Director • German • Lives in Germany • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Productions Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
CPL Good Vibrations Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
CPL Tiny Beast Limited
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
CPL RB Ltd
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
Nit Television Limited
Mr Murray Boland and Danielle Suzanne Lux are mutual people.
Active
Roberts Investments Limited
Danielle Suzanne Lux is a mutual person.
Active
Endor Productions Limited
Martin Anton Metzger is a mutual person.
Active
Seven.One Studios Ltd
Martin Anton Metzger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259
Decreased by £63 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£457.75K
Decreased by £63 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£457.75K
Decreased by £63 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Red Arrow Entertainment Limited (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Red Arrow Entertainment Limited (PSC) Details Changed
7 Years Ago on 2 Jan 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 24 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Change of details for Red Arrow Entertainment Limited as a person with significant control on 2 January 2018
Submitted on 5 Sep 2022
Change of details for Red Arrow Entertainment Limited as a person with significant control on 30 June 2021
Submitted on 4 Sep 2022
Repayment History
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