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Company Information for

L&H DM LIMITED

30 Stamford Street, London, SE1 9LQ,
Company Registration Number
08360858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L&h Dm Ltd
L&H DM LIMITED was founded on 2013-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". L&h Dm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L&H DM LIMITED
 
Legal Registered Office
30 Stamford Street
London
SE1 9LQ
Other companies in W1K
 
Previous Names
IVY GATE RESIDENTIAL LIMITED12/09/2013
Filing Information
Company Number 08360858
Company ID Number 08360858
Date formed 2013-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2020-01-15
Return next due 2021-02-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-04-29 00:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L&H DM LIMITED
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Company Officers of L&H DM LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2013-11-12
SIMON PETER MARTINDALE ROBERTS
 Director 2013-11-12
ALEXANDER DAVID ORLANDO STOCKER
 Director 2013-11-12
CHRISTIAN JOHN STOCKER
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WILLIAM BARHAM
 Director 2015-09-25 2016-02-11
FAISAL SHAHID BUTT
 Director 2013-01-15 2016-02-11
CHUNG HAU
 Director 2015-09-25 2016-02-11
DEEPAK JALAN
 Director 2013-11-12 2016-02-11
DAVID JOHN AYLWARD
 Director 2013-09-13 2014-11-13
PATRICK CHARLES BAMFORD
 Director 2013-11-12 2014-03-28
LUKE ALEXANDER WILLIAMS
 Director 2013-11-12 2013-12-31
FAISAL BUTT
 Company Secretary 2013-01-15 2013-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER MARTINDALE ROBERTS SONS AND CO LONDON LIMITED Director 2016-03-01 CURRENT 2015-12-09 Active - Proposal to Strike off
ALEXANDER DAVID ORLANDO STOCKER SONS AND CO LONDON LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ALEXANDER DAVID ORLANDO STOCKER L & H (LONDON) LTD Director 2012-05-30 CURRENT 2011-12-16 Active - Proposal to Strike off
ALEXANDER DAVID ORLANDO STOCKER LANDSWORTH LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
CHRISTIAN JOHN STOCKER SONS AND CO LONDON LIMITED Director 2016-03-01 CURRENT 2015-12-09 Active - Proposal to Strike off
CHRISTIAN JOHN STOCKER OCTAVIAN CONSULTING LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
CHRISTIAN JOHN STOCKER L & H (LONDON) LTD Director 2012-01-19 CURRENT 2011-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09SECOND GAZETTE not voluntary dissolution
2022-09-07Change of details for Urd Monquees Ltd as a person with significant control on 2022-09-07
2021-02-01PSC05Change of details for Urd Monquees Ltd as a person with significant control on 2021-02-01
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 30 Stamford Street London SE1 1LQ United Kingdom
2021-01-30SOAS(A)Voluntary dissolution strike-off suspended
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-13DS01Application to strike the company off the register
2020-07-31PSC05Change of details for Urd Monquees Ltd as a person with significant control on 2020-07-31
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 22 Welbeck Street London W1G 8EF United Kingdom
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-15CH01Director's details changed for Mr Christian John Stocker on 2019-12-01
2019-09-24PSC02Notification of Urd Monquees Ltd as a person with significant control on 2019-09-20
2019-09-24PSC07CESSATION OF SONS AND CO LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CH01Director's details changed for Mr Simon Peter Martindale Roberts on 2019-02-01
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-21CH01Director's details changed for Mr Christian John Stocker on 2018-12-01
2018-11-07PSC05Change of details for Sons and Co London Limited as a person with significant control on 2018-11-01
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 7 Stratford Place London W1C 1AY United Kingdom
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CH01Director's details changed for Mr Simon Peter Martindale Roberts on 2017-12-31
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 130
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-26PSC02Notification of Sons and Co London Limited as a person with significant control on 2016-04-06
2018-01-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 130
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BARHAM
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 130
2016-01-28AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-09-25AP01DIRECTOR APPOINTED MR CHUNG HAU
2015-09-25AP01DIRECTOR APPOINTED MR SCOTT WILLIAM BARHAM
2015-08-18CH01Director's details changed for Mr Faisal Shahid Butt on 2015-08-01
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 60 Grosvenor Street Mayfair London W1K 3HZ
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 130
2015-02-13AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr Faisal Shahid Butt on 2014-11-01
2014-11-15CH01Director's details changed for Mr Deepak Jalan on 2014-11-11
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD
2014-11-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS
2014-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BAMFORD
2014-02-12AR0115/01/14 FULL LIST
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014
2013-11-19SH02SUB-DIVISION 12/11/13
2013-11-19RES13SUBDIVISION 12/11/2013
2013-11-19RES01ADOPT ARTICLES 12/11/2013
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY FAISAL BUTT
2013-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-19SH0112/11/13 STATEMENT OF CAPITAL GBP 130.00
2013-11-18AP03SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN
2013-11-18AP01DIRECTOR APPOINTED PATRICK BAMFORD
2013-11-18AP01DIRECTOR APPOINTED MR SIMON PETER MARTINDALE ROBERTS
2013-11-18AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN STOCKER
2013-11-18AP01DIRECTOR APPOINTED ALEXANDER DAVID ORLANDO STOCKER
2013-11-18AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2013-11-18AP01DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS
2013-09-18AP01DIRECTOR APPOINTED MR DAVID JOHN AYLWARD
2013-09-12RES15CHANGE OF NAME 11/09/2013
2013-09-12CERTNMCOMPANY NAME CHANGED IVY GATE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 12/09/13
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to L&H DM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L&H DM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L&H DM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L&H DM LIMITED

Intangible Assets
Patents
We have not found any records of L&H DM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L&H DM LIMITED
Trademarks
We have not found any records of L&H DM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L&H DM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as L&H DM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L&H DM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&H DM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L&H DM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9LQ