LHTC Ltd

Company Name	LHTC Ltd
Company Status	Dissolved
Company Number	02930412
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Dissolution Date	28 May 2014 (9 years, 11 months ago)
Previous Name	Lionheart Trading Company Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Colin Frederick Reed
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Director Name	Mr Derek Parkin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5RU

Secretary Name	Martin Terence Alan Purvis
Status	Closed
Appointed	22 April 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2014)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5RU

Director Name	Philip Hodgkinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Operation Manager
Correspondence Address	Accra Mere Road Finmere Buckingham Oxfordshire MK18 4AW

Director Name	Peter Alexander Grabowski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Angus Close Kimberley Nottingham NG16 2GX

Director Name	Mr William John Bowen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 08 September 1994)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	23 Heol Y Glyn Millbrook Estate Treharris Mid Glamorgan CF46 5RX Wales

Director Name	Judith Susan Street
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Adminstration Manager
Correspondence Address	1 Holland Way Newport Pagnell Milton Keynes Buckinghamshire MK16 0LL

Secretary Name	Judith Susan Street
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Adminstration Manager
Correspondence Address	1 Holland Way Newport Pagnell Milton Keynes Buckinghamshire MK16 0LL

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Director Name	Paul Kerry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 1997)
Role	Company Director
Correspondence Address	1 Old London Road High Street West Drayton Retford Nottinghamshire DN22 8ED

Director Name	Mr Melvin Garness
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Secretary Name	Mr Melvin Garness
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2007)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Garold Ralph Spindler
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Mining Engineer
Correspondence Address	Manor House Westhaugh Tumbling Hill Carleton Pontefract WF8 2RP

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	29 March 2005(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Mr Mark Weston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Main Street Sutton Upon Derwent York YO41 4BN

Director Name	Mr Jonathan Simon Lloyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard House Marton Cum Grafton York YO51 9QY

Director Name	Mr David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 York Road Harrogate North Yorkshire HG1 2QA

Director Name	Mr Richard Andrew Cole
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road Wellow Newark NG22 0EG

Director Name	Jeremy Rhodes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(18 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Secretary Name	Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	31 May 2012(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2012)
Role	Company Director
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Director Name	Mr Simon Gareth Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(18 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Robinhill The Bent Curbar Hope Valley S32 3YD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Harworth Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(18 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2013)
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

82.1k at £1	Coal Supplies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2013	Appointment of a voluntary liquidator (1 page)
2 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2013	Statement of affairs with form 4.19 (7 pages)
2 August 2013	Statement of affairs with form 4.19 (7 pages)
2 August 2013	Appointment of a voluntary liquidator (1 page)
18 July 2013	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 18 July 2013 (1 page)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
25 April 2013	Appointment of Martin Terence Alan Purvis as a secretary (1 page)
25 April 2013	Appointment of Derek Parkin as a director (2 pages)
25 April 2013	Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page)
25 April 2013	Appointment of Derek Parkin as a director (2 pages)
25 April 2013	Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page)
25 April 2013	Appointment of Martin Terence Alan Purvis as a secretary (1 page)
17 April 2013	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page)
17 April 2013	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page)
5 April 2013	Termination of appointment of Simon Taylor as a director (1 page)
5 April 2013	Termination of appointment of Simon Taylor as a director (1 page)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 January 2013	Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages)
9 January 2013	Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages)
31 December 2012	Appointment of Colin Frederick Reed as a director (3 pages)
31 December 2012	Termination of appointment of David Brocksom as a director (2 pages)
31 December 2012	Termination of appointment of David Brocksom as a director (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2012	Appointment of Colin Frederick Reed as a director (3 pages)
31 December 2012	Memorandum and Articles of Association (27 pages)
31 December 2012	Memorandum and Articles of Association (27 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2012	Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages)
2 November 2012	Appointment of Simon Gareth Taylor as a director (2 pages)
2 November 2012	Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages)
2 November 2012	Appointment of Simon Gareth Taylor as a director (2 pages)
1 November 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
1 November 2012	Termination of appointment of Jeremy Rhodes as a director (1 page)
1 November 2012	Termination of appointment of Jeremy Rhodes as a director (1 page)
1 November 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (35 pages)
9 July 2012	Full accounts made up to 31 December 2011 (35 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 82,100 (16 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 82,100 (16 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 82,100 (16 pages)
20 June 2012	Appointment of Jeremy Rhodes as a director (3 pages)
20 June 2012	Appointment of Jeremy Rhodes as a director (3 pages)
19 June 2012	Appointment of Jeremy Rhodes as a secretary (3 pages)
19 June 2012	Appointment of Jeremy Rhodes as a secretary (3 pages)
18 June 2012	Termination of appointment of Richard Cole as a director (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a director (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a secretary (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a secretary (2 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 September 2011	Full accounts made up to 25 December 2010 (24 pages)
27 September 2011	Full accounts made up to 25 December 2010 (24 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
25 November 2010	Appointment of Richard Andrew Cole as a director (3 pages)
25 November 2010	Appointment of Richard Andrew Cole as a director (3 pages)
25 November 2010	Termination of appointment of Jonathan Lloyd as a director (2 pages)
25 November 2010	Termination of appointment of Jonathan Lloyd as a director (2 pages)
1 September 2010	Full accounts made up to 26 December 2009 (27 pages)
1 September 2010	Full accounts made up to 26 December 2009 (27 pages)
9 June 2010	Annual return made up to 2 June 2010 (14 pages)
9 June 2010	Annual return made up to 2 June 2010 (14 pages)
9 June 2010	Annual return made up to 2 June 2010 (14 pages)
3 November 2009	Full accounts made up to 27 December 2008 (26 pages)
3 November 2009	Full accounts made up to 27 December 2008 (26 pages)
8 June 2009	Return made up to 02/06/09; full list of members (5 pages)
8 June 2009	Return made up to 02/06/09; full list of members (5 pages)
18 July 2008	Full accounts made up to 31 December 2007 (25 pages)
18 July 2008	Full accounts made up to 31 December 2007 (25 pages)
7 July 2008	Appointment terminated director mark weston (1 page)
7 July 2008	Appointment terminated director mark weston (1 page)
24 June 2008	Return made up to 15/06/08; full list of members (6 pages)
24 June 2008	Return made up to 15/06/08; full list of members (6 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (20 pages)
23 August 2007	Full accounts made up to 31 December 2006 (20 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	Director resigned (1 page)
29 June 2007	Return made up to 15/06/07; full list of members (6 pages)
29 June 2007	Return made up to 15/06/07; full list of members (6 pages)
5 December 2006	Full accounts made up to 31 December 2005 (21 pages)
5 December 2006	Full accounts made up to 31 December 2005 (21 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
21 June 2006	Return made up to 15/06/06; full list of members (5 pages)
21 June 2006	Return made up to 15/06/06; full list of members (5 pages)
14 March 2006	Particulars of mortgage/charge (5 pages)
14 March 2006	Particulars of mortgage/charge (5 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
2 July 2005	Return made up to 15/06/05; full list of members (5 pages)
2 July 2005	Return made up to 15/06/05; full list of members (5 pages)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
6 August 2004	Company name changed lionheart trading company limite d\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed lionheart trading company limite d\certificate issued on 06/08/04 (2 pages)
21 July 2004	New director appointed (5 pages)
21 July 2004	New director appointed (5 pages)
18 June 2004	Return made up to 15/06/04; full list of members (5 pages)
18 June 2004	Return made up to 15/06/04; full list of members (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
20 June 2003	Return made up to 15/06/03; full list of members (5 pages)
20 June 2003	Return made up to 15/06/03; full list of members (5 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
11 October 2002	Particulars of mortgage/charge (8 pages)
11 October 2002	Particulars of mortgage/charge (8 pages)
24 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Return made up to 15/06/02; full list of members (5 pages)
20 June 2002	Return made up to 15/06/02; full list of members (5 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 July 2001	Return made up to 15/06/01; full list of members (5 pages)
25 July 2001	Return made up to 15/06/01; full list of members (5 pages)
28 March 2001	Full accounts made up to 31 December 2000 (13 pages)
28 March 2001	Full accounts made up to 31 December 2000 (13 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
21 June 1999	Return made up to 15/06/99; full list of members (12 pages)
21 June 1999	Return made up to 15/06/99; full list of members (12 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 15/06/98; full list of members (8 pages)
30 June 1998	Return made up to 15/06/98; full list of members (8 pages)
20 April 1998	Full accounts made up to 31 December 1997 (16 pages)
20 April 1998	Full accounts made up to 31 December 1997 (16 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Return made up to 15/06/97; full list of members (8 pages)
30 June 1997	Return made up to 15/06/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
10 March 1997	Full accounts made up to 31 May 1996 (13 pages)
10 March 1997	Full accounts made up to 31 May 1996 (13 pages)
28 June 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
28 June 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Return made up to 15/06/96; full list of members (8 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Return made up to 15/06/96; full list of members (8 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: 72 new bond street london W1Y 9DD (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 72 new bond street london W1Y 9DD (1 page)
14 March 1996	Full accounts made up to 31 May 1995 (12 pages)
14 March 1996	Full accounts made up to 31 May 1995 (12 pages)
8 March 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
12 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
12 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Ad 24/03/95--------- Â£ si 4100@1=4100 Â£ ic 78000/82100 (2 pages)
7 April 1995	Â£ nc 1000/150000 23/03/95 (1 page)
7 April 1995	Ad 23/03/95--------- Â£ si 77998@1=77998 Â£ ic 2/78000 (2 pages)
7 April 1995	Â£ nc 1000/150000 23/03/95 (1 page)
7 April 1995	Ad 23/03/95--------- Â£ si 77998@1=77998 Â£ ic 2/78000 (2 pages)
7 April 1995	Ad 24/03/95--------- Â£ si 4100@1=4100 Â£ ic 78000/82100 (2 pages)
3 March 1995	Secretary's particulars changed (2 pages)
3 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

LHTC Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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