About

Registered Number: 02802249
Date of Incorporation: 22/03/1993 (26 years and 10 months ago)
Company Status: Active
Registered Address: 42 Weir Road Wimbledon, London, SW19 8UG

 

Based in the United Kingdom, Lh Plc was established in 1993, it has a status of "Active". We don't know the number of employees at Lh Plc. There are 4 directors listed as O'connor, Imelda, Mallozzi, Rosanna, Mundle, Ian Spencer, O'donnell, Michael Joseph for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLOZZI, Rosanna 24 March 1993 06 June 1996 1
MUNDLE, Ian Spencer 13 June 2003 01 November 2006 1
O'DONNELL, Michael Joseph 16 March 1998 01 January 2002 1
Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Imelda 19 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 23 March 2018
MR01 - N/A 02 February 2018
AA - Annual Accounts 10 July 2017
TM02 - Termination of appointment of secretary 19 June 2017
AP03 - Appointment of secretary 19 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 02 February 2016
RP04 - N/A 30 September 2015
AP01 - Appointment of director 03 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 April 2011
RESOLUTIONS - N/A 10 December 2010
SH01 - Return of Allotment of shares 10 December 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
MG01 - Particulars of a mortgage or charge 17 January 2010
MG01 - Particulars of a mortgage or charge 10 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 08 May 2008
363a - Annual Return 18 April 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 23 March 2007
AUD - Auditor's letter of resignation 19 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 25 January 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 29 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 03 August 2002
CERTNM - Change of name certificate 05 July 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 01 May 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 06 June 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 03 August 1996
363s - Annual Return 26 June 1996
288 - N/A 26 June 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 25 July 1994
395 - Particulars of a mortgage or charge 14 October 1993
CERTNM - Change of name certificate 04 May 1993
287 - Change in situation or address of Registered Office 28 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 01 April 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 April 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
NEWINC - New incorporation documents 22 March 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2018 Outstanding

N/A

Deed of charge over credit balances 01 December 2009 Outstanding

N/A

Debenture 05 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.