LHS (UK) LIMITED

Key Data

Status

Active

Company No.

02469440

Incorporation date

12/02/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1990)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Paul Rawding as a director on 2025-09-05

View PDF (1 pages)

18/09/2025

Appointment of Mr per Lund as a director on 2025-09-05

View PDF (2 pages)

25/07/2025

Full accounts made up to 2024-11-30

View PDF (16 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Claire Thompson as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of Mr Paul Rawding as a director on 2024-10-25

View PDF (2 pages)

24/07/2024

Full accounts made up to 2023-11-30

View PDF (17 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-11-30

View PDF (16 pages)

08/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

12/01/2023

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

14/12/2022

Termination of appointment of Paul Hey as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Ms Claire Thompson as a director on 2022-11-30

View PDF (2 pages)

18/08/2022

Full accounts made up to 2021-11-30

View PDF (16 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18

View PDF (1 pages)

03/02/2022

Appointment of Mr David Paul Lynham as a secretary on 2022-01-18

View PDF (2 pages)

03/02/2022

Appointment of Ms Debra Jayne Hough as a director on 2022-01-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-11-30

View PDF (15 pages)

10/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-11-30

View PDF (16 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

05/11/2019

Notification of Ecolab Inc. as a person with significant control on 2016-11-03

View PDF (2 pages)

05/11/2019

Cessation of Nalco Asia Holding Company Pte. Ltd as a person with significant control on 2016-11-03

View PDF (1 pages)

02/09/2019

Full accounts made up to 2018-11-30

View PDF (16 pages)

10/07/2019

Termination of appointment of Carl Richmond Lee as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Termination of appointment of Paul Rawding as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Appointment of Eric Billette De Villemeur as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Appointment of Paul Hey as a director on 2019-06-28

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/01/2019

Termination of appointment of David Walker as a director on 2018-12-20

View PDF (1 pages)

09/01/2019

Appointment of Paul Rawding as a director on 2018-12-20

View PDF (2 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (17 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

10/10/2017

Appointment of David Walker as a director on 2017-10-05

View PDF (2 pages)

09/10/2017

Termination of appointment of Andrew Arthur Partridge as a director on 2017-10-05

View PDF (1 pages)

19/07/2017

Accounts for a small company made up to 2016-11-30

View PDF (16 pages)

28/06/2017

Notification of Nalco Asia Holding Company Pte. Ltd as a person with significant control on 2016-11-03

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (6 pages)

19/10/2016

Statement by Directors

View PDF (1 pages)

19/10/2016

Statement of capital on 2016-10-19

View PDF (5 pages)

19/10/2016

Solvency Statement dated 13/10/16

View PDF (1 pages)

19/10/2016

Resolutions

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

09/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

21/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

03/02/2014

Registered office address changed from 7Th Floor David Murray John Building, Swindon Wiltshire SN1 1NH on 2014-02-03

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

28/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

30/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2013

Register inspection address has been changed

View PDF (1 pages)

26/06/2012

Appointment of Mr Carl Richmond Lee as a director

View PDF (2 pages)

26/06/2012

Appointment of Miss Wendy Annette Joyce as a secretary

View PDF (2 pages)

25/06/2012

Termination of appointment of Peter Harvey as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Peter Harvey as a secretary

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

09/02/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

07/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

29/01/2010

Resolutions

View PDF (32 pages)

29/01/2010

Resolutions

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Peter Graham Crawford Harvey on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Andrew Arthur Partridge on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Peter Graham Crawford Harvey on 2010-01-25

View PDF (1 pages)

23/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (6 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

14/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (6 pages)

29/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: 6TH floor david murray john building swindon wiltshire SN1 1NH

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

17/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

12/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (6 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (6 pages)

07/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

10/02/2005

Return made up to 24/01/05; no change of members

View PDF (7 pages)

18/02/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (10 pages)

14/02/2004

Return made up to 24/01/04; no change of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

11/06/2003

Auditor's resignation

View PDF (1 pages)

29/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Registered office changed on 21/03/02 from: duke avenue stanley green estate cheadle hulme cheshire SK8 6RB

View PDF (1 pages)

21/03/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (2 pages)

09/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/04/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/03/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

02/09/1999

Registered office changed on 02/09/99 from: globe works duke avenue stanley green trading es, cheadle cheshire SK8 6RB

View PDF (1 pages)

05/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

14/01/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (10 pages)

08/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Memorandum and Articles of Association

View PDF (6 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Registered office changed on 06/01/99 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

06/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-28

View PDF (15 pages)

09/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

29/10/1997

Full accounts made up to 1996-12-29

View PDF (15 pages)

24/09/1997

Registered office changed on 24/09/97 from: 3,bedford square london WC1B 3RA

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (0 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1996

Auditor's resignation

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

12/07/1995

Full accounts made up to 1995-01-01

View PDF (16 pages)

10/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

25/08/1994

Full accounts made up to 1994-01-02

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10/08/1994

Director's particulars changed

View PDF (0 pages)

01/03/1994

Director resigned

View PDF (0 pages)

28/02/1994

Return made up to 24/01/94; full list of members

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28/06/1993

Full accounts made up to 1993-01-03

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21/02/1993

Return made up to 12/02/93; full list of members

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08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

27/04/1992

Full accounts made up to 1991-12-29

View PDF (0 pages)

17/02/1992

Return made up to 12/02/92; no change of members

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18/12/1991

Certificate of reduction of share premium

View PDF (0 pages)

12/12/1991

Court order

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13/11/1991

Resolutions

View PDF (0 pages)

26/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Resolutions

View PDF (0 pages)

13/03/1991

Return made up to 12/02/91; full list of members

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13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

20/02/1991

Ad 23/02/90--------- £ si 98@1=98 £ ic 2000002/2000100

View PDF (0 pages)

14/01/1991

Ad 19/12/90--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

03/01/1991

Nc inc already adjusted 18/12/90

View PDF (0 pages)

03/01/1991

Resolutions

View PDF (0 pages)

18/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

31/07/1990

Director's particulars changed

View PDF (0 pages)

27/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

06/04/1990

Certificate of change of name

View PDF (0 pages)

03/04/1990

Director resigned;new director appointed

View PDF (7 pages)

03/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1990

Registered office changed on 03/04/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

22/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

13/03/1990

Certificate of change of name

View PDF (0 pages)

13/03/1990

Resolutions

View PDF (0 pages)

12/02/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/01/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Nicholas John Denis	Director	01/12/1998 - 04/01/2002	7
Pringle, Ronald John Lindsay	Director	04/01/2002 - 06/03/2006	8
Brown, John Allan	Director	24/06/1997 - 31/12/1998	28
Lee, Carl Richmond	Director	20/06/2012 - 28/06/2019	26
Blackaby, Paul Richard	Director	10/07/1997 - 04/01/2002	14

Persons with Significant Control

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

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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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Description

About LHS (UK) LIMITED

LHS (UK) LIMITED is an(a) Active company incorporated on 12/02/1990 with the registered office located at Winnington Avenue, Northwich, Cheshire CW8 4DX. There are currently 3 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 LHS (UK) LIMITED?

LHS (UK) LIMITED is currently Active. It was registered on 12/02/1990 .

Where is LHS (UK) LIMITED located?

LHS (UK) LIMITED is registered at Winnington Avenue, Northwich, Cheshire CW8 4DX.

What does LHS (UK) LIMITED do?

LHS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LHS (UK) LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.