• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-03-23) - 363a

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full (1999-09-07) - AA

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  • legacy (1999-03-22) - 363s

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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

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  • accounts-with-accounts-type-full (1997-07-31) - AA

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  • legacy (1997-06-06) - 363s

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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

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  • accounts-with-accounts-type-full (1995-08-04) - AA

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  • legacy (1995-06-07) - 363s

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • legacy (1994-07-25) - 363s

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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

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