L.H. Construction Limited

Company Name	L.H. Construction Limited
Company Status	Active
Company Number	01914591
Category	Private Limited Company
Incorporation Date	17 May 1985(38 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lawrence Herrick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(5 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Steel Erector Director
Country of Residence	England
Correspondence Address	Hollycroft 35 Croft Road Sheffield South Yorkshire S12 2GE

Director Name	Marie Bernadette Herrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(5 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollycroft 35 Croft Road Sheffield South Yorkshire S12 2GE

Secretary Name	Marie Bernadette Herrick
Nationality	British
Status	Current
Appointed	28 January 1991(5 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollycroft 35 Croft Road Sheffield South Yorkshire S12 2GE

Director Name	Mr Anthony Lawrence Herrick
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(32 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Morton Mount Halfway Sheffield S20 8GH

Location

Registered Address	Progress House 206 White Lane Gleadless Sheffield S12 3GL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Birley
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony Herrick 25.00% Ordinary
1 at £1	Laura Norfolk 25.00% Ordinary
1 at £1	Lawrence Herrick 25.00% Ordinary
1 at £1	Marie Bernadette Herrick 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,040
Cash	£13,929
Current Liabilities	£201,557

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

28 March 1989	Delivered on: 3 April 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 1989

Delivered on: 3 April 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 January 2013	Director's details changed for Marie Bernadette Herrick on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Lawrence Herrick on 29 January 2013 (2 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
19 October 2012	Registered office address changed from 2 Rutland Park Sheffield S10 2PD on 19 October 2012 (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 February 2012	Annual return made up to 28 January 2012 (12 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 February 2011	Annual return made up to 28 January 2011 (12 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (13 pages)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
2 January 2010	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 February 2009	Return made up to 28/01/09; no change of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 February 2008	Return made up to 28/01/08; no change of members (7 pages)
21 March 2007	Return made up to 28/01/07; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 February 2006	Return made up to 28/01/06; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 March 2003	Return made up to 28/01/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 May 2002	Return made up to 28/01/02; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 February 2001	Return made up to 28/01/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 February 2000	Return made up to 28/01/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 April 1999	Return made up to 28/01/99; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998	Return made up to 28/01/98; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 March 1997	Return made up to 28/01/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 February 1996	Return made up to 28/01/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 March 1993	Return made up to 28/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)