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LH No 1 Ltd

LH No 1 Ltd is an active company incorporated on 28 January 2022 with the registered office located in Manchester, Greater Manchester. LH No 1 Ltd was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
13878706
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about LH No 1 Ltd
Contact
Address
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was Lh No 1 Ltd Lynstock Way Lostock Bolton BL6 4SA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Graham James Galloway
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1961
Paul Christopher Delanty
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lostock Holdings Limited
Mr Graham James Galloway is a mutual person.
Active
LH No 3 Ltd
Mr Graham James Galloway and Paul Christopher Delanty are mutual people.
Active
Shawhill Fold Residents Association Limited
Mr Graham James Galloway is a mutual person.
Active
Fleet Refrigeration Parts Ltd
Mr Graham James Galloway is a mutual person.
Active
LH No 4 Ltd
Mr Graham James Galloway and Paul Christopher Delanty are mutual people.
Dissolved
Lostock Motor Works Limited
Mr Graham James Galloway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £1.9M (+190000000%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.9M
Increased by £1.9M (+190000000%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Paul Christopher Delanty Details Changed
7 Months Ago on 27 Jan 2025
Amended Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr Graham James Galloway (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Incorporated
3 Years Ago on 28 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Paul Christopher Delanty on 27 January 2025
Submitted on 28 Jan 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 1 Feb 2024
Change of details for Mr Graham James Galloway as a person with significant control on 26 April 2023
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Registered office address changed from Lh No 1 Ltd Lynstock Way Lostock Bolton BL6 4SA United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 June 2023
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 24 May 2023
Change of share class name or designation
Submitted on 24 May 2023
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Repayment History
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