LHI GROUP LIMITED

2nd Floor, London, EC4R 1AP 33 Queen Street

StatusACTIVE
Company No.04444015
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 May 2002
Years17 years, 5 months and 2 days


SUMMARY

LHI GROUP LIMITED is an active private limited company with number 04444015. It was incorporated 17 years, 5 months and 2 days ago, on 21 May 2002. The company address is 2nd Floor, London, EC4R 1AP 33 Queen Street, London, England and the country of origin is United Kingdom. On 24 October 2016 the company had it's name changed from 'LAWRENCE HARVEY SEARCH & SELECTION LIMITED' to the actual name 'LHI GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LHI GROUP LIMITED is 'Temporary employment agency activities ' (78200). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date18 Jun 2017
Returns Last Date21 May 2016
Nature of business (SIC)
78200Temporary employment agency activities
Previous Names
2016-10-24LAWRENCE HARVEY SEARCH & SELECTION LIMITED
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FORBISTER, Lee
Secretary
ACTIVE
Assigned on 14 Apr 2014
Current time on role 5 years, 6 months and 9 days

GLANFIELD, Thomas Edward
Director
ACTIVE
Assigned on 05 Jun 2002
Current time on role 17 years, 4 months and 18 days

PARKES, Edward Hugh
Director
ACTIVE
Assigned on 14 Jan 2019
Current time on role 9 months and 9 days

GLANFIELD, Robert Paul
Secretary
RESIGNED
Assigned on 05 Jun 2002
Resigned on 07 Jul 2009
Time on role 7 years, 1 month and 2 days

RIX, Catherine Jane
Secretary
RESIGNED
Assigned on 07 Jul 2009
Resigned on 14 Apr 2014
Time on role 4 years, 9 months and 7 days

HCS SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 21 May 2002
Resigned on 23 May 2002
Time on role 2 days

CONNOLLY, Del
Director
RESIGNED
Assigned on 15 Feb 2017
Resigned on 14 Jan 2019
Time on role 1 year, 10 months and 27 days

DENNING, James
Director
RESIGNED
Assigned on 15 Feb 2017
Resigned on 14 Jan 2019
Time on role 1 year, 10 months and 27 days

FERGUSON, Rory James
Director
RESIGNED
Assigned on 02 Mar 2015
Resigned on 26 May 2016
Time on role 1 year, 2 months and 24 days

SMITH, Adam Michael John
Director
RESIGNED
Assigned on 02 Mar 2015
Resigned on 31 Oct 2018
Time on role 3 years, 7 months and 29 days

HANOVER DIRECTORS LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 21 May 2002
Resigned on 23 May 2002
Time on role 2 days

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Rent deposit deed

Created on 19 Mar 2013
Delivered on 25 Mar 2013
Status Fully-satisfied
Satisfied on 24 Nov 2017

Persons Entitled
Mec UK Limited (General Partner for Mec London Property LP)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All interest in the account and the deposit balance see image for full details.



Transactions
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Rent deposit deed

Created on 28 Jan 2011
Delivered on 02 Feb 2011
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Assured Guaranty Municipal Corp

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£27,712.50 see image for full details.



Transactions
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All assets debenture

Created on 17 Dec 2010
Delivered on 20 Dec 2010
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Intercreditor deed

Created on 28 Aug 2009
Delivered on 04 Sep 2009
Status Fully-satisfied
Satisfied on 27 Nov 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

If: thomas edward glanfield and catherine jane rix (together the 'junior creditors') receive a payment or distribution in cash or kind in respect of or on account of a liability of the company to the junior creditors for borrowed money from the company or any other source except for a payment permitted under the intercreditor deed, see image for full details.



Transactions
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Floating charge

Created on 20 Aug 2009
Delivered on 25 Aug 2009
Status Fully-satisfied
Satisfied on 30 May 2019

Persons Entitled
Thomas Edward Glanfield and Catherine Jane Rix

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The business, undertaking, property, assets, revenues, rights and uncalled capital belonging to the company see image for full details.



Transactions
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Debenture

Created on 17 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.



Transactions
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