LH & AH Consultancy Limited

Active04876378 Private limited company
Incorporated
26 August 2003 (23 years)
Previously known as
Vitaverve Limited (until 30 May 2025)
Vitaverve Nutrition Limited (until 28 April 2018)
L H Consultancy Limited (until 27 September 2015)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lynne Hardy
Owned by
Lynne Hardy
Adrian Stuart Hardy
Accounts type
Micro entity
Region
West Midlands
Address
33 Coleshill Street
Sutton Coldfield
West Midlands
B72 1SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hardy, Adrian
Secretary · Appointed 2 July 2014
Hardy, Lynne
Director · Appointed 26 August 2003
British
Born September 1960 (66)
Officer history (6 former)
14 May 2026
Resigned Oxberry, Raymond Joseph as Director
5 April 2017
Resigned Hardy, Adrian Stuart as Director
5 April 2017
Appointed Oxberry, Raymond Joseph as Director
31 May 2016
Appointed Hardy, Adrian Stuart as Director
2 July 2014
Appointed Hardy, Lynne as Secretary
2 July 2014
Appointed Hardy, Adrian as Secretary
2 July 2014
Resigned Hardy, Lynne as Secretary
2 July 2014
Resigned Oxberry, Annette as Secretary
26 August 2003
Appointed Hardy, Lynne as Director
26 August 2003
Appointed Scott, Stephen John as Nominee Secretary
26 August 2003
Resigned Scott, Stephen John as Nominee Secretary
26 August 2003
Appointed Scott, Jacqueline as Nominee Director
26 August 2003
Resigned Scott, Jacqueline as Nominee Director
26 August 2003
Appointed Oxberry, Annette as Secretary

Ownership 2 active

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

Lynne Hardy
Individual · Notified 26 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1960 (66)
Individual · Notified 26 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1952

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£65,544
Current Ratio
44.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £254,243 £225,507 £203,654 £100,419 £65,544
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£29£39£52£69£91
Current Assets£67,063£103,866£110,973£143,408£227,082£249,266£278,406
Creditors (< 1 year)£1,519£3,447£16,598£27,062£25,895£24,268£24,254
Net Current Assets£65,544£100,419£203,602£225,438£254,152
Net Assets£65,544£100,419£203,654£225,507£254,243
Shareholder Funds£65,544£100,419£95,507£117,271£203,654£225,507£254,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 August 2025
9 September 2025Confirmation statement with no updates26 August 2025
30 May 2025Certificate of change of name
30 May 2025Micro company accounts31 August 2024
10 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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