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EXPRESS LHT2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Lht2 Limited. The company was founded 10 years ago and was given the registration number 08796517. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXPRESS LHT2 LIMITED
Company Number:08796517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, England, W2 6BD

Director01 September 2014Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director29 November 2013Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director29 November 2013Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director29 November 2013Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-15Insolvency

Liquidation in administration end of administration.

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2021-09-14Insolvency

Liquidation in administration progress report.

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2021-05-12Insolvency

Liquidation in administration result creditors meeting.

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2021-04-20Insolvency

Liquidation in administration proposals.

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2021-03-02Insolvency

Liquidation in administration appointment of administrator.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-02-14Officers

Appoint person director company with name date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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