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L.H.MILES LIMITED

Learn more about L.H.MILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ

L.H.MILES LIMITED on the map

Company type: Private Limited Company
Company number: 00718528
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.21
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR PETER HINE
Form type: TM01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: AD01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY DAVID ELBORN
Form type: TM02
Date: 2014.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES CAINE
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MARK NELSON-SMITH
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED DUNCAN WASHBROOK
Form type: AP01
Date: 2014.07.03
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SECRETARY APPOINTED ANNETTE CAMPBELL
Form type: AP03
Date: 2014.07.03
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DIRECTOR APPOINTED ANNETTE CAMPBELL
Form type: AP01
Date: 2014.07.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ELBORN / 01/01/2013
Form type: CH03
Date: 2013.01.16
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 8/9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: 287
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22

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Company directors and board members:

ANNETTE CAMPBELL (current)
Secretary, 2014.06.20
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
ENGLAND
CHRISTOPHER JAMES CAINE (current)
Director, NONE, 2014.06.20
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
ENGLAND
ANNETTE CAMPBELL (current)
Director, COMPANY SECRETARY, 2014.06.20
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
MARK NELSON-SMITH (current)
Director, NONE, 2014.06.20
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
ENGLAND
DUNCAN WASHBROOK (current)
Director, NONE, 2014.06.20
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
ENGLAND
DAVID JOHN ELBORN (resigned)
Secretary, RETIRED, 2006.04.24 - 2014.06.20
2 THE GREEN WALK , WILLINGDON
BN21 0RB, EAST SUSSEX
PHYLLIS ANNE MILES (resigned)
Secretary, 1991.01.16 - 2006.03.29
23 PARK LANE , EASTBOURNE
BN21 2UY, EAST SUSSEX
PETER EDWARD HINE (resigned)
Director, COMPANY DIRECTOR, 2007.10.04 - 2014.06.20
THE PADDOCK MERSEA ROAD ABBERTON , COLCHESTER
CO5 7NR, ESSEX
LESLIE HUGH MILES (resigned)
Director, 1991.01.16 - 2007.09.19
23 PARK LANE , EASTBOURNE
BN21 2UY, EAST SUSSEX
PHYLLIS ANNE MILES (resigned)
Director, 1991.01.16 - 2006.03.29
23 PARK LANE , EASTBOURNE
BN21 2UY, EAST SUSSEX
GORDON WILSON (resigned)
Director, RETIRED, 2006.11.02 - 2014.06.20
58 MILL ROAD GREAT BURSTEAD , BILLERICAY
CM11 2SD, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 6,638
Current Assets £ 167,601
Debtors £ 22,193
Shareholder Funds £ 121,032
Profit Loss Account Reserve £ 120,932
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 121,032
Net Current Assets Liabilities £ 114,394
Creditors Due Within One Year £ 53,207
Cash Bank In Hand £ 145,408
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to L.H.MILES ltd.

Information about the Private Limited Company L.H.MILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data