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Companies House/Southampton/Company profile

LHG PROPERTY LTD

Active
09056047·incorporated 2014-05-27

LHG PROPERTY LTD is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09056047; OpenRegistry canonical ID GB-09056047-lhg-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

LHG PROPERTY LTD has 3 persons with significant control on file:

  • Mr Richard George Beattie born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis George Beattie born 1990 resident in England, British national. Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Simon Beattie born 1993 resident in United Kingdom, British national. Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Diane Tracy Beattie born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southampton: