LH

LS HUNGATE LIMITED

Dissolved

Company number 04424127

London, United Kingdom · Incorporated 24 April 2002

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO 2709) LIMITED · 24 April 2002 – 20 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2018 View
Gazette Notice Voluntary
Gazette
10 April 2018 View
Dissolution Application Strike Off Company
Dissolution
28 March 2018 View
Resolution
Resolution
19 March 2018 View
Legacy
Insolvency
19 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2018 View
Legacy
Capital
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
14 October 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts Amended With Accounts Type Full
Accounts
7 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Capital
26 June 2002 View
Memorandum Articles
Incorporation
21 June 2002 View
Legacy
Address
21 June 2002 View
Legacy
Accounts
21 June 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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