LH PLC

Key Data

Status

Active

Company No.

02802249

Incorporation date

22/03/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

11/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

11/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

02/02/2018

Registration of charge 028022490003, created on 2018-01-25

View PDF (43 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/06/2017

Termination of appointment of Nicholas Elliot Segal as a secretary on 2017-06-19

View PDF (1 pages)

19/06/2017

Appointment of Miss Imelda O'connor as a secretary on 2017-06-19

View PDF (2 pages)

16/06/2017

Termination of appointment of Nicholas Elliot Segal as a director on 2017-06-16

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

24/10/2016

Appointment of Mr Timothy Michael Mitchell as a director on 2016-10-24

View PDF (2 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (8 pages)

02/02/2016

Director's details changed for Mr Roberto Mallozzi on 2016-02-02

View PDF (2 pages)

30/09/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/09/2015

Appointment of Miss Imelda O'connor as a director on 2015-07-29

View PDF (3 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

18/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

10/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-10-08

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

29/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Paul Steven Davis on 2010-03-29

View PDF (2 pages)

17/01/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

24/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/05/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

18/04/2008

Return made up to 22/03/07; change of members; amend

View PDF (6 pages)

18/04/2008

Return made up to 22/03/06; change of members; amend

View PDF (6 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

25/01/2005

Registered office changed on 25/01/05 from: craig goodman 90 high street harrow on the hill middlesex HA1 3LP

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/07/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

15/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/05/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/03/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/05/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

19/03/1998

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/06/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

27/11/1996

New director appointed

View PDF (2 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

04/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/06/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 22/03/94; full list of members

View PDF (5 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1993

Certificate of change of name

View PDF (0 pages)

28/04/1993

Registered office changed on 28/04/93 from: 14 theobalds road london WC1X 8PF

View PDF (0 pages)

28/04/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

28/04/1993

Ad 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/04/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

01/04/1993

Application to commence business

View PDF (0 pages)

29/03/1993

Secretary resigned;new director appointed

View PDF (0 pages)

29/03/1993

Director resigned;new director appointed

View PDF (0 pages)

29/03/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
2.18M
-
0.00
651.49K
-

2022
28
2.32M
-
3.81M
319.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Modiano, Philip	Director	23/03/1993 - 26/05/1997	7
Mallozzi, Roberto	Director	30/09/1996 - Present	11
Segal, Nicholas Elliot	Director	23/03/1993 - 15/06/2017	17
Kevin John Gold	Director	21/03/1993 - 23/03/1993	24
Nathan, Larry Graeme	Director	21/03/1993 - 23/03/1993	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LH PLC

LH PLC is an(a) Active company incorporated on 22/03/1993 with the registered office located at 42 Weir Road Wimbledon, London, SW19 8UG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LH PLC?

LH PLC is currently Active. It was registered on 22/03/1993 .

Where is LH PLC located?

LH PLC is registered at 42 Weir Road Wimbledon, London, SW19 8UG.

What does LH PLC do?

LH PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LH PLC?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-20 with no updates.