L.H. Group Limited

Active04110693 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Lhg House Northside
Marwick Road
March
PE15 8PH

Filing status

Accounts due
29 December 2026
Last accounts
28 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born January 1978 (48)
Ginns, Peter David
Secretary · Appointed 1 April 2019
Director · Appointed 1 April 2019
British
Born June 1960 (66)
Director · Appointed 21 December 2000
British
Born December 1965 (60)
Officer history (16 former)
2 February 2026
Appointed Smith, Gary John as Director
31 August 2023
Resigned Judge, Stuart Ian as Director
22 November 2021
Appointed Judge, Stuart Ian as Director
31 December 2019
Resigned Smith, Valentine Edward as Director
24 May 2019
Appointed Smith, Valentine Edward as Director
1 April 2019
Resigned Moody, James William as Secretary
1 April 2019
Appointed Ginns, Peter David as Secretary
1 April 2019
Appointed Ginns, Peter David as Director
28 March 2019
Resigned Morley, Anthony Charles as Director
19 December 2018
Resigned Richards, Simon John Deas as Director
19 December 2018
Appointed Moody, James William as Secretary
19 December 2018
Resigned Richards, Simon John Deas as Secretary
8 March 2017
Resigned Dormon, Patrick Brian as Director
10 August 2016
Resigned Tarran Jones, Martin as Director
17 March 2016
Appointed Dormon, Patrick Brian as Director
27 November 2014
Resigned White, Mark as Director
1 April 2014
Appointed White, Mark as Director
8 November 2006
Resigned Sinclair, Ray as Director
1 April 2005
Appointed Sinclair, Ray as Director
18 August 2003
Appointed Richards, Simon John Deas as Director
10 July 2003
Resigned Moody, James William as Secretary
10 July 2003
Appointed Richards, Simon John Deas as Secretary
13 June 2003
Appointed Tarran Jones, Martin as Director
31 July 2002
Resigned Heck, David Burnett as Director
7 November 2001
Resigned Oliver, Stephen Peter as Secretary
7 November 2001
Appointed Moody, James William as Secretary
7 November 2001
Resigned Oliver, Stephen Peter as Director
28 February 2001
Appointed Morley, Anthony Charles as Director
28 February 2001
Appointed Heck, David Burnett as Director
21 December 2000
Appointed Oliver, Stephen Peter as Secretary
21 December 2000
Appointed Moody, James William as Director
21 December 2000
Appointed Oliver, Stephen Peter as Director
21 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04619794
Former controllers (1)
25 August 2023
Ceased Alan Manuel Greenberg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

L.H. Group Limited This company Owns 75–100% of shares
Tradelink (Midlands) Limited Owns 75–100% of shares
Tradelink Installations Limited Owns 75–100% of shares
Tradelink Direct Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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