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LHSL 2 Limited

LHSL 2 Limited is an active company incorporated on 29 March 2018 with the registered office located in Sheffield, South Yorkshire. LHSL 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11282225
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 304 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O National Timber Group England Ltd
Bramall Lane
Sheffield
S2 4RJ
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 22 Cross Keys Close London W1U 2DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1981
Director • British • Lives in Scotland • Born in Jun 1967
National Timber Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyt (Holdings) Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
S. V. Timber Ltd
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group England Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group Topco Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group Midco Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Scotia Roofing & Building Supplies Ltd
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group Scotland Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Orchard Timber Products Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.11M
Same as previous period
Total Liabilities
-£3.41M
Same as previous period
Net Assets
£13.7M
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Mr Daniel Richard Scott Appointed
8 Months Ago on 20 Feb 2025
Richard Geoffrey Myatt Resigned
8 Months Ago on 19 Feb 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Scott Cairns Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to C/O National Timber Group England Ltd Bramall Lane Sheffield S2 4RJ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Mr Daniel Richard Scott as a director on 20 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Richard Geoffrey Myatt as a director on 19 February 2025
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Feb 2025
Repayment History
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