• UK
  • LHA SERVICES LIMITED - 54 Eccleston Square, London, SW1V 1PG, England, United Kingdom

Company Information

Company registration number
03424128
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Eccleston Square
London
SW1V 1PG
England
54 Eccleston Square, London, SW1V 1PG, England UK

Management

Managing Directors
MR ROBERT KEITH CORRIE
MR RICHARD CHARLES GRAY
MS HELEN ELIZABETH STONE
MR PETER ROBERT HARRIS
CONROY, David
SAWER, David James
WHISTON-DEW, Alexandra Jane
Company secretaries
ANTHONY ROY PERKINS
MR RICHARD CHARLES GRAY
PERKINS, Anthony Roy

Company Details

Type of Business
ltd
Incorporated
1997-08-22
Age Of Company
1997-08-22 27 years
SIC/NACE
55900

Ownership

Beneficial Owners
-
-
-
Mr Anthony Perkins
Mr Ian Mackie
Mr David Robertson
Mr David James Sawer
Mr David Conroy
Mrs Alexandra Jane Whiston-Dew
-
-
Mr Anthony Roy Perkins

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2024-08-31
Last Date: 2023-08-17

LHA SERVICES LIMITED Company Description

LHA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03424128. Its current trading status is "live". It was registered 1997-08-22. It has declared SIC or NACE codes as "55900". It has 7 directors and 3 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 54 Eccleston Square .
More information

Get LHA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lha Services Limited - 54 Eccleston Square, London, SW1V 1PG, England, United Kingdom

1997-08-22 27 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-small (2024-04-23) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-14) - PSC07

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  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-small (2023-03-28) - AA

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  • notification-of-a-person-with-significant-control (2023-03-06) - PSC01

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2022-08-17) - PSC01

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  • accounts-with-accounts-type-small (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-small (2021-04-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • cessation-of-a-person-with-significant-control (2019-09-01) - PSC07

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  • termination-director-company-with-name-termination-date (2019-09-01) - TM01

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  • accounts-with-accounts-type-small (2019-04-29) - AA

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-16) - PSC07

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • accounts-with-accounts-type-small (2018-04-30) - AA

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • notification-of-a-person-with-significant-control (2018-12-10) - PSC01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-12-11) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-small (2017-05-09) - AA

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • accounts-with-accounts-type-full (2016-03-11) - AA

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • accounts-with-accounts-type-full (2014-04-10) - AA

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-full (2013-04-17) - AA

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  • change-person-director-company-with-change-date (2013-03-28) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-28) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • appoint-person-director-company-with-name (2013-02-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • accounts-with-accounts-type-full (2010-04-16) - AA

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2009-04-24) - AA

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-08-22) - 288c

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2007-09-26) - 363s

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  • accounts-with-accounts-type-full (2007-03-30) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-full (2006-07-11) - AA

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-full (2004-04-07) - AA

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  • accounts-with-accounts-type-full (2003-04-26) - AA

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  • legacy (2003-09-20) - 363s

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  • legacy (2002-05-31) - 288a

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-01-09) - 288a

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-08-30) - 363s

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  • legacy (2001-08-29) - 363s

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  • legacy (2001-04-13) - 288b

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  • accounts-with-accounts-type-full (2001-03-23) - AA

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  • legacy (2001-02-06) - 288b

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-02-09) - 288a

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-full (2000-03-22) - AA

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  • legacy (1999-08-27) - 363s

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  • accounts-with-accounts-type-full (1999-02-19) - AA

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  • legacy (1998-08-28) - 363s

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  • statement-of-affairs (1997-12-22) - SA

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  • legacy (1997-12-22) - 88(2)P

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  • legacy (1997-10-20) - 225

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  • legacy (1997-10-03) - 288a

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  • incorporation-company (1997-08-22) - NEWINC

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