LHI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LHI GROUP LIMITED

COMPANY NUMBER
04444015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
21/05/2002 (22 years and 5 months old)

WEBSITE
www.wearelhi.com

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/05/2002 24/10/2016
LAWRENCE HARVEY SEARCH & SELECTION LIMITED

REGISTERED ADDRESS

138 CHEAPSIDE, 6TH FLOOR
LONDON
EC2V 6BJ

Telephone: 02033273081
TPS: No

TRADING ADDRESSES

138 Cheapside
6th Floor
London
EC2V 6BJ
EC2V 6BJ

33 Queen Street
London
EC4R 1BR

Telephone: 33273081

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

23.05%

NET WORTH

£12.8M

41.06%

TOTAL LIABILITIES

£20.4M

4.59%

NET ASSETS

£12.8M

41.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LHI GROUP LIMITED	Active - Accounts Filed	View Report
EXPERT PROJECT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LHI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

23.05%

NET WORTH

£12.8M

41.06%

TOTAL LIABILITIES

£20.4M

4.59%

NET ASSETS

£12.8M

41.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES DENNING	Owned: 21.67 %	Shares: 112,310	Price per share: £1.00	Total Value: £112,310.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.01 %	Shares: 4,927,230	Price per share: £0.00	Total Value: £49.27
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.01 %	Shares: 4,073,543	Price per share: £0.00	Total Value: £40.74
THOMAS EDWARD GLANFIELD	Owned: 0.00 %	Shares: 1,272,770	Price per share: £0.00	Total Value: £12.73
MICHAEL THOMAS BOTT	Owned: 21.76 %	Shares: 112,730	Price per share: £1.00	Total Value: £112,730.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 99,527	Price per share: £0.00	Total Value: £1.00
LEE FORBISTER	Owned: 10.04 %	Shares: 52,000	Price per share: £1.00	Total Value: £52,000.00
ANNE-MARIE BUTTS	Owned: 9.98 %	Shares: 51,730	Price per share: £1.00	Total Value: £51,730.00
EDWARD HUGH PARKES	Owned: 6.73 %	Shares: 34,890	Price per share: £1.00	Total Value: £34,890.00
MYLES JACKSON	Owned: 5.85 %	Shares: 30,290	Price per share: £1.00	Total Value: £30,290.00
JAMES PAUL WILKINS	Owned: 3.18 %	Shares: 16,470	Price per share: £1.00	Total Value: £16,470.00
DEL CONNOLLY	Owned: 3.10 %	Shares: 16,040	Price per share: £1.00	Total Value: £16,040.00
TOM CLARKE	Owned: 2.53 %	Shares: 13,120	Price per share: £1.00	Total Value: £13,120.00
DANIEL LAMBERT	Owned: 1.50 %	Shares: 7,770	Price per share: £1.00	Total Value: £7,770.00
KIMBERLEY CHARLOTTE PASTEAU	Owned: 1.43 %	Shares: 7,410	Price per share: £1.00	Total Value: £7,410.00
GEORGE ALEXANDER RUPERT DAVIES	Owned: 1.15 %	Shares: 5,970	Price per share: £1.00	Total Value: £5,970.00
CARMEN MARIA LAMOLDA VELASCO	Owned: 1.00 %	Shares: 5,180	Price per share: £1.00	Total Value: £5,180.00
MELANIE SURFAZ SURFRAZ	Owned: 0.88 %	Shares: 4,560	Price per share: £1.00	Total Value: £4,560.00
YULIYA PYLYPENKO	Owned: 0.86 %	Shares: 4,450	Price per share: £1.00	Total Value: £4,450.00
JOHN JAMES GUEST	Owned: 0.80 %	Shares: 4,150	Price per share: £1.00	Total Value: £4,150.00
MICHELLE PRINCE	Owned: 0.74 %	Shares: 3,820	Price per share: £1.00	Total Value: £3,820.00
PAUL JAMES GOLDRING	Owned: 0.72 %	Shares: 3,740	Price per share: £1.00	Total Value: £3,740.00
JENNIFER BROWN	Owned: 0.69 %	Shares: 3,580	Price per share: £1.00	Total Value: £3,580.00
STEPHEN JOSEPH EARL	Owned: 0.65 %	Shares: 3,390	Price per share: £1.00	Total Value: £3,390.00
EDWARD ANTHONY BEVANS	Owned: 0.65 %	Shares: 3,350	Price per share: £1.00	Total Value: £3,350.00
KIERAN STEPHEN ALDRED	Owned: 0.64 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
FRANCIS STANLEY KERINS	Owned: 0.64 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
HELEN CREW	Owned: 0.62 %	Shares: 3,230	Price per share: £1.00	Total Value: £3,230.00
NEIL STEPHEN METCALF	Owned: 0.58 %	Shares: 3,005	Price per share: £1.00	Total Value: £3,005.00
THOMAS GERRY FRANCIS	Owned: 0.55 %	Shares: 2,840	Price per share: £1.00	Total Value: £2,840.00
LEWIS JAMES CORNWALL	Owned: 0.55 %	Shares: 2,840	Price per share: £1.00	Total Value: £2,840.00
JACK WILLIAM TREDGOLD	Owned: 0.50 %	Shares: 2,610	Price per share: £1.00	Total Value: £2,610.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Edward Glanfield 05/06/2002 - Present (22 years and 5 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lee Forbister 14/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Hugh Parkes 14/01/2019 - Present (5 years and 10 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
James Denning 01/02/2022 - Present (2 years and 9 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Haydn Ash 01/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LHI GROUP LIMITED	Active - Accounts Filed	View Report
EXPERT PROJECT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member Anne-Marie Butts (929203229) Appointed
Date: 03/02/2022	Event: New Board Member Michael Thomas Bott (929203319) Appointed
Date: 03/02/2022	Event: New Board Member James Haydn Ash (918708447) Appointed
Date: 03/02/2022	Event: New Board Member James Denning (929203298) Appointed
Date: 10/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: James Denning (922479767) has left the board
Date: 28/01/2019	Event: Del Connolly (922479724) has left the board
Date: 28/01/2019	Event: New Board Member Edward Hugh Parkes (917399272) Appointed
Date: 02/11/2018	Event: Adam Smith (919593236) has left the board
Date: 16/10/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 27/06/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Board Member James Denning (922479767) Appointed
Date: 17/02/2017	Event: New Board Member Del Connolly (922479724) Appointed
Date: 22/06/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Rory James Ferguson (919687681) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Board Member Rory James Ferguson (919687681) Appointed
Date: 19/03/2015	Event: New Board Member Adam Smith (919593236) Appointed
Date: 25/06/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: Catherine Jane Rix (913943104) has left the board
Date: 09/05/2014	Event: New Company Secretary Lee Forbister (918745364) Appointed
Date: 21/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LHI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£12.8M

£20.4M

£12.8M

People Overview

6

5

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£12.8M

£20.4M

£12.8M

Accounts

People Overview

6

5

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™