Ahbb Lhil Holdings Ltd

Active06586183 Private limited company
Incorporated
7 May 2008 (18 years)
Previously known as
Ahbb Lhil Holdings Limited (until 9 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ambrite Lift Holdings Ltd
Accounts type
Total exemption full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dickie, Laila Charlotte
Secretary · Appointed 30 September 2022
Director · Appointed 7 May 2008
British
Born January 1970 (56)
Director · Appointed 7 May 2008
British
Born May 1972 (54)
Officer history (11 former)
30 September 2022
Resigned Darch, Richard as Director
30 September 2022
Resigned Minion, Kate Elizabeth as Secretary
30 September 2022
Appointed Dickie, Laila Charlotte as Secretary
30 September 2022
Resigned Minion, Stephen Gregory as Director
9 May 2020
Appointed Minion, Stephen Gregory as Director
7 May 2020
Resigned Hathaway, James Andrew John as Director
8 November 2017
Resigned Holmes, Jonathan as Director
8 November 2017
Appointed Darch, Richard as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
13 June 2008
Appointed Minion, Stephen Gregory as Director
13 June 2008
Appointed Walker, Bruce Layland as Director
13 June 2008
Appointed Holmes, Jonathan as Director
13 June 2008
Appointed Minion, Kate Elizabeth as Secretary
13 June 2008
Resigned Andrews, Paul Simon as Secretary
13 June 2008
Resigned Frost, Giles James as Director
7 May 2008
Appointed Cook, Allan Cameron as Director
7 May 2008
Appointed Andrews, Paul Simon as Director
7 May 2008
Appointed Andrews, Paul Simon as Secretary
7 May 2008
Appointed Frost, Giles James as Director

Ownership 1 active

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

Ambrite Lift Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
30 September 2022
Ceased Infracare Lift Holdings Ltd — Owns 25–50% of shares
1 March 2018
Ceased Ashley House PLC — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £102,000 £102,666 £102,666 £102,666 £102,666
Balance sheet detail
202520242023202220212020
Fixed Assets£102,000
Debtors£0
Net Current Assets£0
Shareholder Funds£102,666£102,666£102,666£102,666£102,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
2 March 2026Confirmation statement with no updates21 February 2026
27 November 2025Total exemption full accounts30 April 2025
21 February 2025Confirmation statement with no updates21 February 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?