LHA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 18/03/2518 March 2025 | Termination of appointment of Alexandra Jane Whiston-Dew as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 05/03/255 March 2025 | Director's details changed for Mr Peter Henry Frackiewick on 2025-02-26 |
| 25/02/2525 February 2025 | Appointment of Mr Peter Henry Frackiewick as a director on 2025-02-25 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 09/05/249 May 2024 | Cessation of Alexandra Jane Whiston-Dew as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Notification of Lha London Ltd as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Cessation of David James Sawer as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Cessation of David Conroy as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Cessation of Anthony Roy Perkins as a person with significant control on 2024-05-09 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/03/236 March 2023 | Notification of David Sawer as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr David James Sawer as a director on 2023-03-01 |
| 14/02/2314 February 2023 | Termination of appointment of Alec Derek Mctavish as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Cessation of Alec Derek Mctavish as a person with significant control on 2023-02-14 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVID CONROY |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 01/09/191 September 2019 | CESSATION OF DAVID ROBERTSON AS A PSC |
| 01/09/191 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 16/01/1916 January 2019 | CESSATION OF IAN MACKIE AS A PSC |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MRS ALEXANDRA WHISTON-DEW |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA WHISTON-DEW |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERTSON |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MACKIE |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR DAVID MALCOLM ROBERTSON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR IAN MACKIE |
| 11/12/1711 December 2017 | CESSATION OF PETER ROBERT HARRIS AS A PSC |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 01/11/171 November 2017 | CESSATION OF HELEN ELIZABETH STONE AS A PSC |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN STONE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ALEC MCTAVISH |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIE |
| 01/09/151 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR PETER ROBERT HARRIS |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY REDFERN |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROY PERKINS / 27/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDFERN / 27/03/2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 54 ECCLESTON SQUARE LONDON SW1V 1PG |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MS HELEN ELIZABETH STONE |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DEACOCK |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WANSTALL |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES GRAY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR ROBERT KEITH CORRIE |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMESON |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PERKINS / 22/08/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | SHARES AGREEMENT OTC |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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