L & H Driveways Limited

Active02929009 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Penny Luisis
Lee Henderson
Owned by
Lee Henderson
Penny Luisis
Accounts type
Total exemption full
Region
West Midlands
Address
Woodside Farm Duttons Lane
Roughley
Sutton Coldfield
B75 5RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Luisis, Penny
Director · Appointed 1 August 2014
British
Born December 1971 (54)
Luisis, Penny
Secretary · Appointed 10 May 2007
British
Henderson, Lee
Director · Appointed 17 May 1994
British
Born May 1972 (54)
Officer history (5 former)
20 July 2026
Resigned Luisis-Henderson, Finley as Director
17 October 2024
Appointed Luisis-Henderson, Finley as Director
1 August 2014
Appointed Luisis, Penny as Director
10 May 2007
Resigned Ashton, Howard as Secretary
10 May 2007
Appointed Luisis, Penny as Secretary
10 May 2007
Resigned Ashton, Howard as Director
17 May 1994
Appointed Henderson, Lee as Director
17 May 1994
Appointed Ashton, Howard as Secretary
17 May 1994
Appointed Ashton, Howard as Director
17 May 1994
Resigned Brewer, Suzanne as Nominee Secretary
17 May 1994
Resigned Brewer, Kevin, Dr as Nominee Director
13 May 1994
Appointed Brewer, Suzanne as Nominee Secretary
13 May 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Henderson
Individual · Notified 15 May 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born May 1972 (54)
Penny Luisis
Individual · Notified 15 May 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born December 1971 (54)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£885
Cash
£50,820
Employees
3
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,739 £55,640 £43,669 £17,259 £809 £885
Balance sheet detail
202520242023202220212020
Fixed Assets£6,879£7,885£9,568£11,646£14,220£15,764
Current Assets£88,146£118,899£168,514£229,988£216,755£140,746
Debtors£33,761£72,077£91,275£71,272£2,466£4,890
Cash£50,820£42,927£73,718£155,742£210,324£132,315
Creditors (< 1 year)£81,650£103,485£128,333£150,522£124,113£110,580
Creditors (> 1 year)£11,667£21,667£31,667£45,835£50,000
Net Current Assets£6,496£15,414£40,181£79,466£92,642£30,166
Net Assets£885£809£17,259£43,669£55,640£44,739
Shareholder Funds£885£809£17,259£43,669£55,640£44,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates15 May 2026
31 July 2026Termination of appointment of a director
31 May 2026Total exemption full accounts31 May 2025
10 July 2025Confirmation statement with no updates15 May 2025
31 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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