LHS REZ LIMITED

Dissolved London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LHS REZ LIMITED

Other letting and operating of own or leased real estate

Founded 16 Aug 1985 Dissolved London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NEWIG LIMITED 24 Dec 2003 — 24 Aug 2020
SAVOY (WIGAN) LTD 22 Feb 2001 — 24 Dec 2003
LEXUS WARRINGTON LIMITED 23 Mar 2000 — 22 Feb 2001
AUTO QUEST (M62) LIMITED 17 Jan 1997 — 23 Mar 2000
MAINLAND MOTOR COMPANY LIMITED 16 Aug 1985 — 17 Jan 1997
Accounts
Confirmation Submitted 27 Sept 2023 Next due 7 Oct 2024 19 months overdue
Net assets £18K £5K 2021 year on year
Total assets £21K £5K 2021 year on year
Total Liabilities £3K £0 2021 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom

Full company profile for LHS REZ LIMITED (01940005), a dissolved company based in London, United Kingdom. Incorporated 16 Aug 1985. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£18.78k

Decreased by £4.85k (-21%)

Net Assets

£18.17k

Decreased by £4.85k (-21%)

Total Liabilities

£2.64k

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

13%

Increased by 3 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

New Quadrant Trust Corporation Ltd
100.0%
30,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 23 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christopher John Thomson

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

LHS REZ LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2023GazetteGazette Dissolved Voluntary
10 Oct 2023GazetteGazette Notice Voluntary
29 Sept 2023DissolutionDissolution Application Strike Off Company
27 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-23 with no updates
22 Jun 2023Persons With Significant ControlChange to New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-22
26 Dec 2023 Gazette

Gazette Dissolved Voluntary

10 Oct 2023 Gazette

Gazette Notice Voluntary

29 Sept 2023 Dissolution

Dissolution Application Strike Off Company

27 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-23 with no updates

22 Jun 2023 Persons With Significant Control

Change to New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Dec 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 29 Sept 2023

Confirmation statement made on 2023-09-23 with no updates

2 years ago on 27 Sept 2023

Change to New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-22

2 years ago on 22 Jun 2023