Lhi Capital Limited was officially closed on 2023-06-27.
Lhi Capital was a private limited company that was located at 42 Lytton Road, Barnet, EN5 5BY, Hertfordshire, UNITED KINGDOM. This company (formally formed on 2018-01-02) was run by 1 director.
Director Lasse H. who was appointed on 21 February 2019.
The company was officially classified as "security dealing on own account" (64991), "activities of venture and development capital companies" (64303).
According to the CH information, there was a name alteration on 2019-02-25 and their previous name was Custos Capital.
The most recent confirmation statement was filed on 2022-01-02 and last time the accounts were filed was on 31 January 2021.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 11128265 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Date of Dissolution | Tue, 27th Jun 2023 |
| Industry | Security dealing on own account |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Mon, 16th Jan 2023 |
| Last confirmation statement dated | Sun, 2nd Jan 2022 |
Position: Corporate Secretary
Appointed: 23 January 2020
Position: Director
Appointed: 21 February 2019
Lasse H.
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Custos Group Limited
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 2 January 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Custos Capital | February 25, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Debtors | 50 000 | 50 000 | 50 000 |
| Other Debtors | 50 000 | 50 000 | |
| Other | |||
| Amounts Owed By Group Undertakings | 50 000 | ||
| Creditors | 47 173 | 47 173 | 47 173 |
| Net Current Assets Liabilities | 2 827 | 2 827 | 2 827 |
| Other Creditors | 1 416 | 1 416 | 1 416 |
| Total Assets Less Current Liabilities | 2 827 | 2 827 | 2 827 |
| Trade Creditors Trade Payables | 45 757 | 45 757 | 45 757 |
| Average Number Employees During Period | 3 | ||
| Number Shares Issued Fully Paid | 500 000 | 500 000 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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