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LHG Property Ltd

LHG Property Ltd is a dormant company incorporated on 27 May 2014 with the registered office located in Southampton, Hampshire. LHG Property Ltd was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09056047
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 12 Dec 2022 (3 years ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1964
Secretary
Mr Richard George Beattie
PSC • British • Lives in England • Born in Jan 1964
Mr Louis George Beattie
PSC • British • Lives in England • Born in Jun 1990
Mr George Simon Beattie
PSC • British • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£155.77K
Increased by £72.2K (+86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£196.97K
Increased by £112.76K (+134%)
Total Liabilities
-£5.01K
Increased by £763 (+18%)
Net Assets
£191.95K
Increased by £111.99K (+140%)
Debt Ratio (%)
3%
Decreased by 2.5% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 May 2025
George Simon Beattie (PSC) Appointed
8 Months Ago on 16 Apr 2025
Diane Tracy Beattie (PSC) Resigned
8 Months Ago on 16 Apr 2025
Louis George Beattie (PSC) Appointed
8 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 12 Dec 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 15 May 2025
Notification of Louis George Beattie as a person with significant control on 16 April 2025
Submitted on 15 May 2025
Cessation of Diane Tracy Beattie as a person with significant control on 16 April 2025
Submitted on 15 May 2025
Notification of George Simon Beattie as a person with significant control on 16 April 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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