Lhr Investments Group Ltd is a private limited company that can be found at First Floor Black Country House, Rounds Green Road, Oldbury B69 2DG. Incorporated on 2021-05-16, this 2-year-old company is run by 3 directors.
Director Louise R., appointed on 10 February 2023. Director Neil R., appointed on 04 March 2022. Director Antony D., appointed on 16 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | First Floor Black Country House |
| Office Address2 | Rounds Green Road |
| Town | Oldbury |
| Post code | B69 2DG |
| Country of origin | United Kingdom |
| Registration Number | 13400968 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 16 May 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Neil R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Antony D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tracey D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil R.
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Antony D.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey D.
| Notified on | 4 March 2022 |
| Ceased on | 7 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 445 |
| Net Assets Liabilities | 1 831 334 |
| Property Plant Equipment | 6 577 |
| Other | |
| Amounts Owed To Group Undertakings | 52 577 |
| Bank Borrowings Overdrafts | 850 000 |
| Creditors | 850 000 |
| Fixed Assets | 3 036 577 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 6 577 |
| Investment Property | 3 030 000 |
| Investment Property Fair Value Model | 3 030 000 |
| Investments In Group Undertakings | -25 000 |
| Net Current Assets Liabilities | -43 132 |
| Property Plant Equipment Gross Cost | 6 577 |
| Provisions For Liabilities Balance Sheet Subtotal | 312 111 |
| Total Assets Less Current Liabilities | 2 993 445 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-12-19 filed on: 19th, December 2023 |
address | Free Download (2 pages) |
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