LHE CONSULTING LTD

Company 14243856 • Liquidation • Private limited company
Company age
4 years

Company overview

Incorporation date
19 July 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

70229

Officers & directors (1)

TAYLOR, Gerard Michael John

Director

Appointed: 19 July 2022

Active

Recent filing history (13)

1 May 2026

Register inspection address has been changed to 64 Whitehall Park London N19 3TN

Address • Form AD02

22 April 2026

Registered office address changed from 64 Whitehall Park London N19 3TN England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 April 2026

Address • Form AD01

22 April 2026

Declaration of solvency

Insolvency • Form LIQ01

22 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 April 2026

Resolutions

Resolution • Form RESOLUTIONS

21 October 2025

Total exemption full accounts made up to 5 September 2025

Accounts • Form AA

22 September 2025

Previous accounting period extended from 31 July 2025 to 5 September 2025

Accounts • Form AA01

19 July 2025

Confirmation statement made on 18 July 2025 with no updates

Confirmation statement • Form CS01

17 April 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

31 July 2024

Confirmation statement made on 18 July 2024 with no updates

Confirmation statement • Form CS01

17 April 2024

Micro company accounts made up to 31 July 2023

Accounts • Form AA

1 August 2023

Confirmation statement made on 18 July 2023 with no updates

Confirmation statement • Form CS01

19 July 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr Gerard Michael John Taylor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 July 2022

Insolvency history

Members voluntary liquidation

Commencement of winding up: 3 April 2026

Declaration of solvency sworn on: 3 April 2026

Practitioners:

Gareth David Wilcox - 1 Radian Court

Trevor John Binyon - 1 Radian Court

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Filing status

Accounts

Next due: 5 June 2027

Confirmation statement

Next due: 1 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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