LH PLC
Active - Accounts Filed
General Information
NAME
LH PLC
COMPANY NUMBER
02802249
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/03/1993
(31 years and 9 months old)
WEBSITE
www.lh-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1993
05/07/2002
LONDON HERMETICS PLC
View all previous names
LONDON
SW19 8UG
Telephone: 02089470886
TPS: No
42 Weir Road
London
SW19 8UG
Telephone: 89470886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| LH PLC | Active - Accounts Filed | View Report |
| KLIMA-THERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1996 - Present (28 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2004 - Present (20 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHWAY ENGINEERING LIMITED | Non-Trading | View Report |
| CALIBRE SERVICES LIMITED | Non-Trading | View Report |
| GREE UK LTD | Active - Accounts Filed | View Report |
| LH PLC | Active - Accounts Filed | View Report |
| KLIMA-THERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 21/06/2017 | New Company Secretary Imelda O'Connor (923388168) Appointed |
| 21/06/2017 | Nicholas Elliot Segal (900898224) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Timothy Michael Mitchell (911663407) Appointed |
| 02/07/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | Imelda O'Connor (920068467) has left the board |
| 05/10/2015 | New Board Member Imelda O'Connor (919373157) Appointed |
| 07/09/2015 | New Board Member Imelda O'Connor (920068467) Appointed |
| 05/05/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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