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Lrh Homes Limited SURBITON


Lrh Homes started in year 2005 as Private Limited Company with registration number 05497354. The Lrh Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surbiton at 12-14 Langley Avenue. Postal code: KT6 6QL.

The company has 2 directors, namely Liat G., Arnon R.. Of them, Arnon R. has been with the company the longest, being appointed on 16 February 2017 and Liat G. has been with the company for the least time - from 13 November 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Parminder G. who worked with the the company until 16 February 2017.

Lrh Homes Limited Address / Contact

Office Address 12-14 Langley Avenue
Town Surbiton
Post code KT6 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05497354
Date of Incorporation Fri, 1st Jul 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Liat G.

Position: Director

Appointed: 13 November 2019

Arnon R.

Position: Director

Appointed: 16 February 2017

Eirik R.

Position: Director

Appointed: 16 February 2017

Resigned: 13 November 2019

Sarbjit G.

Position: Director

Appointed: 01 July 2005

Resigned: 16 February 2017

Parminder G.

Position: Director

Appointed: 01 July 2005

Resigned: 16 February 2017

Jagdip G.

Position: Director

Appointed: 01 July 2005

Resigned: 16 February 2017

Parminder G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 16 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is London Residential Healthcare Limited from Surbiton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Parminder G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarbjit G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

London Residential Healthcare Limited

12-14 Langley Avenue, Surbiton, Surrey, KT6 6QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 03320455
Notified on 16 February 2017
Nature of control: 75,01-100% shares

Parminder G.

Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Sarbjit G.

Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Jagdip G.

Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33333     
Balance Sheet
Net Assets Liabilities    333333
Net Assets Liabilities Including Pension Asset Liability33333     
Reserves/Capital
Shareholder Funds33333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333333
Number Shares Allotted 333333333
Par Value Share 111111111
Share Capital Allotted Called Up Paid33333     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (2 pages)

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