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LH2 STUDIOS LIMITED - Light House, Western Road, London, NW10 7LT, United Kingdom
Company Information
- Company registration number
- 03867514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Light House
- Western Road
- London
- NW10 7LT Light House, Western Road, London, NW10 7LT UK
Management
- Managing Directors
- RIDGWAY, David Peter
- RIDGWAY, Ellen Amy
- RIDGWAY, Philippa Jill
- RIDGWAY, Samuel Peter
- Company secretaries
- RIDGWAY, Philippa Jill
- AVAR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-28
- Age Of Company 1999-10-28 24 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- Mr David Peter Ridgway
- Mrs Philippa Jill Ridgway
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEG EARTH LIGHTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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LH2 STUDIOS LIMITED Company Description
- LH2 STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 03867514. Its current trading status is "live". It was registered 1999-10-28. It was previously called NEG EARTH LIGHTS (UK) LIMITED. It has declared SIC or NACE codes as "90040". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-09-30.It can be contacted at Light House .
Get LH2 STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lh2 Studios Limited - Light House, Western Road, London, NW10 7LT, United Kingdom
- 1999-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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change-account-reference-date-company-current-extended (2020-04-14) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-small (2019-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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notification-of-a-person-with-significant-control (2018-08-07) - PSC01
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resolution (2018-01-17) - RESOLUTIONS
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statement-of-companys-objects (2018-01-17) - CC04
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
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confirmation-statement-with-updates (2018-10-04) - CS01
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capital-allotment-shares (2018-01-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-08) - AA
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mortgage-charge-whole-release-with-charge-number (2017-09-01) - MR05
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-small (2017-12-27) - AA
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mortgage-satisfy-charge-full (2017-09-28) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-09) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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legacy (2015-12-22) - MG06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-small (2013-01-08) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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auditors-resignation-company (2012-07-06) - AUD
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accounts-with-accounts-type-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-small (2011-01-06) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-person-director-company-with-change-date (2010-10-20) - CH01
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certificate-change-of-name-company (2010-06-18) - CERTNM
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change-of-name-notice (2010-06-18) - CONNOT
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accounts-with-accounts-type-small (2010-02-04) - AA
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legacy (2010-01-08) - MG01
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-31) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-05) - AA
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-31) - 225
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-29) - 225
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA
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legacy (2004-11-10) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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legacy (2003-12-05) - 363a
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legacy (2003-12-05) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-19) - AA
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legacy (2002-12-19) - 363a
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legacy (2002-03-26) - 287
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 225
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 288b
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incorporation-company (1999-10-28) - NEWINC