| Company Name | LHB Trade Limited |
|---|---|
| Directors | Jane Frances Rowe and Philip Anthony Rowe |
| Company Status | Active |
| Company Number | 08272551 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Frances Rowe |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Liston Hall Barn Liston Hall Lane Gosfield Halstead Essex CO9 1SB |
| Director Name | Mr Philip Anthony Rowe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Liston Hall Barn Liston Hall Lane Gosfield Halstead Essex CO9 1SB |
| Director Name | Mr Samuel Philip Rowe |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2019(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Liston Hall Barn Liston Hall Lane Gosfield Halstead Essex CO9 1SB |
| Director Name | Mr Oliver Lewis Rowe |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(7 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Liston Hall Barn Liston Hall Lane Gosfield Halstead Essex CO9 1SB |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Frances Rowe 50.00% Ordinary B |
|---|---|
| 1 at £1 | Philip Anthony Rowe 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,859 |
| Cash | £44,355 |
| Current Liabilities | £369,816 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Director's details changed for Mrs Jane Frances Rowe on 1 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr. Philip Anthony Rowe on 1 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mrs Jane Frances Rowe on 1 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr. Philip Anthony Rowe on 1 October 2015 (2 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 July 2014 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 October 2012 | Incorporation
|