LHG Limited

Active05647777 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Edward Justin Heron
Miles Richard Heron
Jeanette Lesnik
Owned by
Ray Lesnik
Accounts type
Total exemption full
Region
East of England
Address
Allendale Lamberts Lane
Great Tey
Colchester
CO6 1AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2005
British
Heron, Edward Justin
Director · Appointed 7 December 2005
British
Born March 1967 (59)
Heron, Miles Richard
Director · Appointed 7 December 2005
British
Born July 1969 (57)
Lesnik, Jeanette
Director · Appointed 7 December 2005
British
Born December 1955 (70)
Director · Appointed 7 December 2005
British
Born February 1956 (70)
Officer history (1 former)
7 December 2005
Appointed Lesnik, Raymond John as Secretary
7 December 2005
Appointed Heron, Edward Justin as Director
7 December 2005
Appointed Heron, Miles Richard as Director
7 December 2005
Appointed Lesnik, Jeanette as Director
7 December 2005
Appointed Lesnik, Raymond John as Director
7 December 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 December 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 4 active

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

Katherine Audrey Alexandra Heron
Individual · Notified 31 March 2022
Has significant influence or control
British
Born May 1971 (55)
Claudia Jessica Heron
Individual · Notified 31 March 2022
Has significant influence or control
British
Born August 2002 (24)
Ray Lesnik
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Jeanette Lesnik
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1955 (70)
Former controllers (2)
31 March 2022
Ceased Edward Justin Heron — Has significant influence or control
31 March 2022
Ceased Miles Richard Heron — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£38,506
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £362,815 £399,680 £163,791 £50,101 £48,849
Balance sheet detail
20252024202320212020
Fixed Assets£470,000£470,000
Current Assets£56,598£123,336£252,031
Debtors£18,092£41,832£0
Cash£38,506£81,504£252,031£7,452£5,394
Creditors (< 1 year)£7,749£73,235£88,240£77,772£112,579
Net Current Assets£48,849£50,101£163,791(£70,320)(£107,185)
Shareholder Funds£48,849£50,101£163,791£399,680£362,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
18 March 2026Compulsory strike-off action has been discontinued
18 March 2026Confirmation statement with no updates7 December 2025
17 March 2026First Gazette notice for compulsory strike-off
17 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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