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LHBD Holding Limited

LHBD Holding Limited is a dissolved company incorporated on 19 June 2009 with the registered office located in London, Greater London. LHBD Holding Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 June 2024 (1 year 4 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06939137
Private limited company
Age
16 years
Incorporated 19 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Director Sales Northern Europe - • German • Lives in England • Born in Dec 1982
Deutsche Lufthansa AG
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70K
Decreased by £9K (-11%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£64K
Decreased by £9K (-12%)
Debt Ratio (%)
9%
Increased by 0.98% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 30 Jun 2024
Declaration of Solvency
2 Years 7 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 18 Aug 2021
Mr Heinrich Lange Appointed
4 Years Ago on 1 Jul 2021
Andreas Koester Resigned
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2024
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 March 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Declaration of solvency
Submitted on 27 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 22 Jun 2022
Appointment of Mr Heinrich Lange as a director on 1 July 2021
Submitted on 22 Jun 2022
Termination of appointment of Andreas Koester as a director on 1 July 2021
Submitted on 21 Jun 2022
Repayment History
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