LHASA LIMITED

Company number 01765239 ·

Active

256 filings

Date Filing
21 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 54 pages View document
30 Jun 2026 Termination of appointment of Richard John Brennan as a director on 2026-06-24 · 1 page View document
30 Jun 2026 Termination of appointment of James Stephen Harvey as a director on 2026-06-24 · 1 page View document
22 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
17 Apr 2026 Termination of appointment of Duncan Craig Ratcliffe as a director on 2026-04-07 · 1 page View document
10 Mar 2026 Termination of appointment of Stuart James Clarke as a director on 2026-03-03 · 1 page View document
16 Dec 2025 Appointment of Dr Anusha Panjwani as a director on 2025-12-10 · 2 pages View document
11 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 50 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
13 Aug 2024 Director's details changed for Ms Tanja Carol Lichtensteiger on 2024-08-02 · 2 pages View document
25 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 50 pages View document
2 Jul 2024 Termination of appointment of Camilla Kay Alexander-White as a director on 2024-06-26 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
8 Jan 2024 Director's details changed for Mr Marcus Lee Mills on 2024-01-08 · 2 pages View document
22 Dec 2023 Appointment of Ms Tanja Carol Lichtensteiger as a director on 2023-12-13 · 2 pages View document
20 Dec 2023 Appointment of Mr Stuart James Clarke as a director on 2023-12-13 · 2 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 45 pages View document
23 Jun 2023 Termination of appointment of Andrew Thomas Bowie as a director on 2023-06-21 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
21 Dec 2022 Appointment of Mr David John Rawson as a director on 2022-12-14 · 2 pages View document
20 Dec 2021 Director's details changed for Dr Camilla Kay Alexander-White on 2021-06-04 · 2 pages View document
25 Jul 2021 Full accounts made up to 2020-12-31 · 43 pages View document
18 Jun 2021 Appointment of Dr Steve Gutsell as a director on 2021-06-16 · 2 pages View document
17 Jun 2021 Termination of appointment of Valerie Jane Gillet as a director on 2021-06-16 · 1 page View document
17 Jun 2021 Termination of appointment of David Michael Hollins as a director on 2021-06-16 · 1 page View document
17 Jun 2021 Termination of appointment of Susanne Glowienke as a director on 2021-06-16 · 1 page View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLYTHE View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 Jun 2020 DIRECTOR APPOINTED MR DUNCAN CRAIG RATCLIFFE View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MOXON View document
13 Dec 2019 DIRECTOR APPOINTED MR STEPHEN JAMES MARSLAND View document
17 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH RICHARDSON View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLARK View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 30/04/2018 View document
3 Jul 2018 DIRECTOR APPOINTED MRS ELIZABETH ANNE BLYTHE View document
3 Jul 2018 DIRECTOR APPOINTED MR NEIL ANTONY MOXON View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDUP View document
24 May 2018 CESSATION OF CHRISTOPHER GORDON BARBER AS A PSC View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
19 Dec 2017 DIRECTOR APPOINTED DR RICHARD JOHN BRENNAN View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD LINDUP / 30/10/2017 View document
21 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORDON BARBER View document
4 Jul 2017 DIRECTOR APPOINTED DR JAMES HARVEY View document
4 Jul 2017 CESSATION OF DAVID KENNETH WATSON AS A PSC View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON View document
29 Jun 2017 DIRECTOR APPOINTED DR KRISTA DOBO View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENE View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL DONNELLY View document
14 Dec 2016 DIRECTOR APPOINTED PROFESSOR VALERIE JANE GILLET View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WILLETT View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR View document
5 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JAN LANGOWSKI View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS View document
16 Jun 2016 DIRECTOR APPOINTED DR DANIEL DONNELLY View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMER View document
16 Jun 2016 DIRECTOR APPOINTED DR CAMILLA KAY ALEXANDER-WHITE View document
5 May 2016 20/04/16 NO MEMBER LIST View document
6 Jan 2016 DIRECTOR APPOINTED MR ANDREW THOMAS BOWIE View document
8 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 DIRECTOR APPOINTED DR ROBIN TAYLOR View document
22 Apr 2015 20/04/15 NO MEMBER LIST View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK ALLEN View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOLLINS / 30/06/2014 View document
2 Jul 2014 DIRECTOR APPOINTED MS SAMANTHA CLARK View document
26 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHATWIN View document
30 Apr 2014 20/04/14 NO MEMBER LIST View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, GRANARY WHARF HOUSE CANAL WHARF, HOLBECK, LEEDS, LS11 5PY, ENGLAND View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 22-23 BLENHEIM TERRACE, LEEDS, WEST YORKSHIRE, LS2 9HD View document
23 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLINS / 02/05/2013 View document
17 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 ADOPT ARTICLES 12/06/2013 View document
17 Jun 2013 DIRECTOR APPOINTED DR SUSANNE GLOWIENKE View document
23 Apr 2013 20/04/13 NO MEMBER LIST View document
7 Mar 2013 SECOND FILING FOR FORM AP01 View document
18 Dec 2012 DIRECTOR APPOINTED MR DAVID HOLLINS View document
29 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RODFORD View document
14 Jun 2012 20/04/12 NO MEMBER LIST View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LHASA LIMITED View document
5 Jul 2011 DIRECTOR APPOINTED DR DEBORAH MARION RICHARDSON · 2 pages View document
21 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 20/04/11 NO MEMBER LIST View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GREENE / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROY HAWKINS / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN BOWMER / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK HARMSWORTH ALLEN / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY ANN RODFORD / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHATWIN / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD LINDUP / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER WILLETT / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GEORGE ERNEST WILSON / 20/04/2011 View document
20 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / DR JAN JEREMY LANGOWSKI / 20/04/2011 View document
17 Sep 2010 ADOPT ARTICLES 09/06/2010 View document
17 Sep 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2010 27/04/10 NO MEMBER LIST View document
11 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD LINDUP / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GEORGE ERNEST WILSON / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GREENE / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER WILLETT / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHATWIN / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY ANN RODFORD / 27/04/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK HARMSWORTH ALLEN / 27/04/2010 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROY HAWKINS / 21/12/2009 View document
27 Oct 2009 DIRECTOR APPOINTED MR MARTIN ANTHONY CHATWIN View document
27 Oct 2009 CORPORATE DIRECTOR APPOINTED LHASA LIMITED View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT GLEN View document
4 Jun 2009 ANNUAL RETURN MADE UP TO 27/04/09 View document
18 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2009 DIRECTOR APPOINTED DR WILLIAM EDWARD LINDUP View document
22 Jan 2009 DIRECTOR APPOINTED DR FRANK HARMSWORTH ALLEN View document
22 Jan 2009 DIRECTOR APPOINTED PROF PETER WILLETT View document
16 Jan 2009 ARTICLES OF ASSOCIATION View document
16 Jan 2009 ALTER ARTICLES 10/12/2008 View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT COMBES View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 ANNUAL RETURN MADE UP TO 27/04/08 View document
29 Mar 2008 SECTION 394 View document
17 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2007 ANNUAL RETURN MADE UP TO 27/04/07 View document
23 Apr 2007 DIRECTOR RESIGNED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 DIRECTOR RESIGNED View document
19 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 ANNUAL RETURN MADE UP TO 27/04/06 View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 ANNUAL RETURN MADE UP TO 27/04/05 View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: DEPARTMENT OF CHEMISTRY, UNIVERSITY OF LEEDS, LEEDS, LS2 9JT View document
19 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 ANNUAL RETURN MADE UP TO 27/04/04 View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2003 ANNUAL RETURN MADE UP TO 27/04/03 View document
2 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jun 2003 DIRECTOR RESIGNED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 ANNUAL RETURN MADE UP TO 27/04/02 View document
20 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 ANNUAL RETURN MADE UP TO 27/04/01 View document
30 May 2000 ANNUAL RETURN MADE UP TO 27/04/00 View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 DIRECTOR RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jul 1999 ANNUAL RETURN MADE UP TO 27/04/99 View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 COMPANY NAME CHANGED LHASA UK CERTIFICATE ISSUED ON 14/08/98 View document
31 Jul 1998 DIRECTOR RESIGNED View document
31 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 ANNUAL RETURN MADE UP TO 27/04/98 View document
12 Dec 1997 DIRECTOR RESIGNED View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 ANNUAL RETURN MADE UP TO 27/04/97 View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 NEW DIRECTOR APPOINTED View document
28 May 1996 ANNUAL RETURN MADE UP TO 27/04/96 View document
13 Feb 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 89 WALSWORTH ROAD, HITCHIN, HERTS, SG4 9SX View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 May 1995 ANNUAL RETURN MADE UP TO 27/04/95 View document
23 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 1995 NEW SECRETARY APPOINTED View document
23 May 1995 DIRECTOR RESIGNED View document
23 May 1995 NEW DIRECTOR APPOINTED View document
23 May 1995 NEW DIRECTOR APPOINTED View document
23 May 1995 DIRECTOR RESIGNED View document
23 May 1995 NEW DIRECTOR APPOINTED View document
23 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
29 Jul 1994 NEW DIRECTOR APPOINTED View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
20 Jul 1994 ANNUAL RETURN MADE UP TO 27/04/94 View document
20 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 1994 DIRECTOR RESIGNED View document
11 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Feb 1994 ALTER MEM AND ARTS 17/11/93 View document
30 Aug 1993 ANNUAL RETURN MADE UP TO 27/04/93 View document
30 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jun 1992 ANNUAL RETURN MADE UP TO 27/04/92 View document
23 Jun 1992 DIRECTOR RESIGNED View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Dec 1991 DIRECTOR RESIGNED View document
12 Sep 1991 DIRECTOR RESIGNED View document
12 Sep 1991 SECRETARY RESIGNED View document
12 Sep 1991 DIRECTOR RESIGNED View document
12 Sep 1991 NEW SECRETARY APPOINTED View document
12 Sep 1991 NEW DIRECTOR APPOINTED View document
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Jul 1991 ANNUAL RETURN MADE UP TO 27/04/91 View document
7 Nov 1990 NEW DIRECTOR APPOINTED View document
7 Nov 1990 ANNUAL RETURN MADE UP TO 17/05/90 View document
22 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Sep 1989 ANNUAL RETURN MADE UP TO 27/04/89 View document
21 Jun 1989 DIRECTOR RESIGNED View document
18 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1989 DIRECTOR RESIGNED View document
7 Feb 1989 DIRECTOR RESIGNED View document
7 Feb 1989 DIRECTOR RESIGNED View document
7 Feb 1989 ANNUAL RETURN MADE UP TO 25/04/88 View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 Dec 1988 SECRETARY RESIGNED View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Nov 1988 SECRETARY RESIGNED View document
5 Sep 1988 REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE View document
16 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1987 05/03/87 NSC View document
2 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1987 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document