LHS (UK) LIMITED
Company number 02469440 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Full accounts made up to 2025-11-30 · 17 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 18 Sep 2025 | Termination of appointment of Paul Rawding as a director on 2025-09-05 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr per Lund as a director on 2025-09-05 · 2 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2024-11-30 · 16 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 25 Oct 2024 | Termination of appointment of Claire Thompson as a director on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Paul Rawding as a director on 2024-10-25 · 2 pages | View document |
| 24 Jul 2024 | Full accounts made up to 2023-11-30 · 17 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 10 Aug 2023 | Full accounts made up to 2022-11-30 · 16 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 12 Jan 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 · 1 page | View document |
| 14 Dec 2022 | Termination of appointment of Paul Hey as a director on 2022-11-30 · 1 page | View document |
| 14 Dec 2022 | Appointment of Ms Claire Thompson as a director on 2022-11-30 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 3 Feb 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 · 1 page | View document |
| 3 Feb 2022 | Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 · 1 page | View document |
| 2 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · 7TH FLOOR DAVID MURRAY JOHN · BUILDING, SWINDON · WILTSHIRE · SN1 1NH | View document |
| 28 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 4 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jun 2012 | SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR CARL RICHMOND LEE | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 9 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 29 Jan 2010 | ADOPT ARTICLES 03/12/2009 | View document |
| 29 Jan 2010 | SECTION 175/736 12/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR PARTRIDGE / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010 | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: · 6TH FLOOR · DAVID MURRAY JOHN BUILDING · SWINDON · WILTSHIRE SN1 1NH | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 7 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 29 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: · DUKE AVENUE · STANLEY GREEN ESTATE · CHEADLE HULME · CHESHIRE SK8 6RB | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: · GLOBE WORKS · DUKE AVENUE STANLEY GREEN · TRADING ES, CHEADLE · CHESHIRE SK8 6RB | View document |
| 5 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: · NATIONS HOUSE 103 WIGMORE STREET · LONDON · W1H 9AB | View document |
| 6 Jan 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1999 | COMPANY NAME CHANGED · LAPORTE ESD LIMITED · CERTIFICATE ISSUED ON 04/01/99 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 9 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: · 3,BEDFORD SQUARE · LONDON · WC1B 3RA | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 | View document |
| 10 Feb 1995 | 363X · 7 pages | View document |
| 10 Feb 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | 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 · 107 pages | View document |
| 25 Aug 1994 | Full accounts made up to 1994-01-02 · 16 pages | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 | View document |
| 10 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1994 | 288 · 2 pages | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | 288 · 2 pages | View document |
| 28 Feb 1994 | 363X · 7 pages | View document |
| 28 Feb 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | Full accounts made up to 1993-01-03 · 14 pages | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 | View document |
| 21 Feb 1993 | 363X · 7 pages | View document |
| 21 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | 288 · 2 pages | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 | View document |
| 27 Apr 1992 | Full accounts made up to 1991-12-29 · 15 pages | View document |
| 17 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | 363S · 4 pages | View document |
| 18 Dec 1991 | REDUCTION OF SHARE PREMIUM | View document |
| 12 Dec 1991 | Court order · 3 pages | View document |
| 12 Dec 1991 | REDUCTION OF SHARE PREM. ACCT. | View document |
| 13 Nov 1991 | REDUCE SH. PREM. ACCT. 29/10/91 | View document |
| 13 Nov 1991 | Resolutions · 1 page | View document |
| 26 Jul 1991 | Memorandum and Articles of Association · 20 pages | View document |
| 26 Jul 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jul 1991 | Full accounts made up to 1990-12-31 · 15 pages | View document |
| 15 Jul 1991 | Resolutions · 1 page | View document |
| 15 Jul 1991 | ADOPT MEM AND ARTS 29/05/91 | View document |
| 13 Mar 1991 | 363X · 7 pages | View document |
| 13 Mar 1991 | Resolutions · 11 pages | View document |
| 13 Mar 1991 | ADOPT MEM AND ARTS 15/02/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | S386 DISP APP AUDS 15/02/91 | View document |
| 13 Mar 1991 | Resolutions · 1 page | View document |
| 20 Feb 1991 | 88(2)R · 2 pages | View document |
| 14 Jan 1991 | 88(2)R · 2 pages | View document |
| 9 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 | View document |
| 3 Jan 1991 | Resolutions · 1 page | View document |
| 3 Jan 1991 | NC INC ALREADY ADJUSTED · 18/12/90 | View document |
| 3 Jan 1991 | 123 · 1 page | View document |
| 3 Jan 1991 | ﾽ NC 1000/2001000 · 18/1 | View document |
| 18 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1990 | 224 · 1 page | View document |
| 31 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1990 | 288 · 2 pages | View document |
| 27 Apr 1990 | Memorandum and Articles of Association · 10 pages | View document |
| 27 Apr 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1990 | COMPANY NAME CHANGED · REDDISH SAVILLES GROUP LIMITED · CERTIFICATE ISSUED ON 09/04/90 | View document |
| 6 Apr 1990 | Certificate of change of name | View document |
| 6 Apr 1990 | Certificate of change of name · 2 pages | View document |
| 3 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 3 Apr 1990 | 288 · 3 pages | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | 287 · 1 page | View document |
| 27 Mar 1990 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Mar 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1990 | Memorandum and Articles of Association · 7 pages | View document |
| 13 Mar 1990 | Certificate of change of name · 2 pages | View document |
| 13 Mar 1990 | ALTER MEM AND ARTS 23/02/90 | View document |
| 13 Mar 1990 | Resolutions · 1 page | View document |
| 13 Mar 1990 | COMPANY NAME CHANGED · PROFITSHINE LIMITED · CERTIFICATE ISSUED ON 09/03/90 | View document |
| 13 Mar 1990 | Certificate of change of name | View document |
| 12 Feb 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |