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LH PLC - 42, Weir Road Wimbledon, London, SW19 8UG, United Kingdom
Company Information
- Company registration number
- 02802249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42
- Weir Road Wimbledon
- London
- SW19 8UG 42, Weir Road Wimbledon, London, SW19 8UG UK
Management
- Managing Directors
- DAVIS, Paul Steven
- MALLOZZI, Roberto
- MITCHELL, Timothy Michael
- O'CONNOR, Imelda
- Company secretaries
- O'CONNOR, Imelda
Company Details
- Type of Business
- plc
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Calibre Services Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON HERMETICS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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LH PLC Company Description
- LH PLC is a plc registered in United Kingdom with the Company reg no 02802249. Its current trading status is "live". It was registered 1993-03-22. It was previously called LONDON HERMETICS PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-03-23.It can be contacted at 42 .
Get LH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lh Plc - 42, Weir Road Wimbledon, London, SW19 8UG, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-19) - AP03
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-09-30) - RP04
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
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legacy (2010-01-17) - MG01
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capital-allotment-shares (2010-12-10) - SH01
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-10) - MG01
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legacy (2009-03-24) - 363a
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accounts-with-made-up-date (2009-05-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-05-08) - 363a
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-19) - AUD
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legacy (2006-11-01) - 288b
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-01-25) - 287
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-06-25) - 288a
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
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certificate-change-of-name-company (2002-07-05) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-01) - 363s
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legacy (1998-03-19) - 288a
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accounts-with-accounts-type-full (1998-07-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288a
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-06-26) - 288
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legacy (1996-06-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-07-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-29) - 288
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application-to-commence-business (1993-04-01) - 117
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certificate-authorisation-to-commence-business-borrow (1993-04-01) - CERT8
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legacy (1993-10-14) - 395
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legacy (1993-04-28) - 224
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legacy (1993-04-28) - 287
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-04-28) - 88(2)R
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incorporation-company (1993-03-22) - NEWINC