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RH45 Group Ltd

RH45 Group Ltd is an active company incorporated on 28 July 2015 with the registered office located in Woking, Surrey. RH45 Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09706891
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 10 August 2024 (1 year 1 month ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 72 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 & 2 Studley Court Mews, Studley Court
Guildford Road
Chobham
Surrey
GU24 8EB
United Kingdom
Same address since incorporation
Telephone
07904 579095
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in India • Born in Jan 1982
Director • Property Business • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanyon Group Limited
Joshua Barry Lanyon is a mutual person.
Active
LG01 Limited
Joshua Barry Lanyon is a mutual person.
Active
LG02 Ltd
Joshua Barry Lanyon is a mutual person.
Active
LG03 Limited
Joshua Barry Lanyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£142.11K
Increased by £142.11K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£591.6K
Decreased by £20.69K (-3%)
Total Liabilities
-£296.9K
Decreased by £145.26K (-33%)
Net Assets
£294.7K
Increased by £124.57K (+73%)
Debt Ratio (%)
50%
Decreased by 22.03% (-31%)
Latest Activity
Compulsory Strike-Off Suspended
4 Days Ago on 6 Sep 2025
Compulsory Gazette Notice
15 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dipankar Saha (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Joshua Barry Lanyon (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Joshua Barry Lanyon Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Dipankar Saha Appointed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 10 Aug 2024
Cessation of Joshua Barry Lanyon as a person with significant control on 31 July 2024
Submitted on 10 Aug 2024
Notification of Dipankar Saha as a person with significant control on 31 July 2024
Submitted on 10 Aug 2024
Appointment of Mr Dipankar Saha as a director on 31 July 2024
Submitted on 10 Aug 2024
Termination of appointment of Joshua Barry Lanyon as a director on 31 July 2024
Submitted on 10 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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