Company NameD & Lh Projects Ltd
DirectorDarryn Edwin Hiroz
Company StatusActive
Company Number08615972
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Darryn Edwin Hiroz
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Turret Gardens
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2ET
Scotland
Secretary NameLynn Hiroz
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address9 Turret Gardens
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2ET
Scotland
Director NameMrs Lynn Hiroz
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2015(2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2018)
RoleCarer
Country of ResidenceUnited Kingdom
Correspondence Address9 Turret Gardens
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2ET
Scotland

Contact

Telephone01289 303562
Telephone regionBerwick-on-Tweed

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Darryn Edwin Hiroz
100.00%
Ordinary

Financials

Year2014
Net Worth£40,247
Cash£39,778
Current Liabilities£16,786

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return19 June 2023 (9 months, 1 week ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

22 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 May 2023Micro company accounts made up to 31 July 2022 (5 pages)
22 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
6 January 2022Micro company accounts made up to 31 July 2021 (5 pages)
23 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
3 June 2021Micro company accounts made up to 31 July 2020 (5 pages)
1 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 31 July 2019 (5 pages)
27 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
25 January 2019Micro company accounts made up to 31 July 2018 (4 pages)
2 August 2018Termination of appointment of Lynn Hiroz as a director on 31 July 2018 (1 page)
26 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
22 December 2016Micro company accounts made up to 31 July 2016 (5 pages)
22 December 2016Micro company accounts made up to 31 July 2016 (5 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(5 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(5 pages)
13 November 2015Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages)
13 November 2015Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages)
13 November 2015Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages)
13 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
8 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
23 July 2013Registered office address changed from 9 Turret Gardends Tweedmouth Berwick upon Tweed Northumberland TD15 2ET United Kingdom on 23 July 2013 (1 page)
23 July 2013Registered office address changed from 9 Turret Gardends Tweedmouth Berwick upon Tweed Northumberland TD15 2ET United Kingdom on 23 July 2013 (1 page)
18 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(29 pages)
18 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(29 pages)