LHA London Ltd

Company Name	LHA London Ltd
Company Status	Active
Company Number	00363816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1940(83 years, 6 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Anthony Roy Perkins
Nationality	British
Status	Current
Appointed	01 January 2002(61 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	General Manager
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Ms Alexandra Jane Whiston-Dew
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(74 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Susan Catherine Johnson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(75 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Petra Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(77 years, 6 months after company formation)
Appointment Duration	6 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr David Conroy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(78 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Peter Henry Frackiewicz
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(78 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Niamat Ali Mohammed
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(78 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Gareth Moody
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(81 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Adam Poole
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(81 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Harkamaljeet Sandhu Shinger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(81 years, 5 months after company formation)
Appointment Duration	2 years
Role	Housing Professional
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr David James Sawer
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(81 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Helen Jane Wyeth
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(81 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Simon Charles Vaughan Tarr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(82 years, 5 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Ms Elizabeth Apondi Nyawade
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(83 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Executive Director/Hr &Od Professional
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Denis Henry Enderby
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	16 years (resigned 06 March 2007)
Role	Retired Director Of Finance
Correspondence Address	63 Tring Avenue Ealing London W5 3QD

Director Name	Miss Ruth Margot Engel
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 October 1999)
Role	Retired Army Officer
Correspondence Address	23 Old Church Street London SW3 5DL

Director Name	Miss Rosa Secontina Grasso
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 October 1997)
Role	Retired Senior Civil Servant
Correspondence Address	55 Brookland Rise London NW11 6DT

Director Name	Mr Percy Douglas Davies
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 May 2001)
Role	Retired Civil Servant
Correspondence Address	3 Court Avenue Old Coulsdon Surrey CR5 1HJ

Director Name	Lt Col Naomi Christy
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 1995)
Role	Retired Wrac Officer
Correspondence Address	Flat 1 36 Sloane Court West London SW3 4TB

Secretary Name	Mr Richard Charles Gray
Nationality	British
Status	Resigned
Appointed	07 March 1991(50 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a High Street Amersham Buckinghamshire HP7 0DP

Director Name	Mr John Charles Deacock
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(51 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 April 2001)
Role	Consultant
Correspondence Address	52 Spinis Roman Wood Bracknell Berkshire RG12 8XA

Director Name	Alan John Deboo
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(52 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 06 December 2016)
Role	Retired Personnel Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Peter Sydney Draper
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1997)
Role	Retired
Country of Residence	England
Correspondence Address	Langdale 22 Brewery Road, Pampisford Cambridge CB2 4EN

Director Name	Penelope Ann Feathers
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(57 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 February 2014)
Role	Wrvs Area Manager
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Robert Keith Corrie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(59 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Stephen Patrick Collin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(60 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2014)
Role	Rtd HR Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Margaret Ann Deacock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(60 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2011)
Role	Rsn Health Visitor Retired
Country of Residence	United Kingdom
Correspondence Address	52 Spinis Bracknell Berkshire RG12 8XA

Director Name	Mr Richard Charles Gray
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(64 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Miss Gillian Birkby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(70 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Alison Craze
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(70 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Linda Holford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(71 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Emma Elizabeth Beardmore
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(71 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 July 2019)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(71 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Kay Buxton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(75 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Giles Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(77 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2022)
Role	Banker
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Ms Shun Yu Bonnie Chiu
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(78 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Contact

Website	lhalondon.com
Telephone	020 78349104
Telephone region	London

Location

Registered Address	54 Eccleston Square London SW1V 1PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,534,255
Net Worth	£173,611,393
Cash	£3,184,598
Current Liabilities	£3,798,153

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

11 November 2020	Delivered on: 12 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2013	Delivered on: 24 May 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The charge document ("legal mortgage") includes a: 1) legal mortgage over: (a) newington court, 173 and 175 green lanes, london N5 2UF, as the same is registered at hm land registry under the title number 281876; (b) sandeman allen house, 38, 40 & 42 inverness terrace, london, as the same is registered at hm land registry under title number LN133808; and (c) sandeman allen house, 36 inverness terrace, london, as the same is registered at hm land registry under title number NGL260815; together the "mortgages property"; and 2) a fixed charge over: (a) the goodwill and connection of any business or businesses now or at any time during the continuance of the security granted under the legal mortgage carried on by or for the account of the company upon all or any part of the mortgaged property; and (b) any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building which forms part.. Notification of addition to or amendment of charge. Outstanding
31 January 2013	Delivered on: 5 February 2013 Persons entitled: The Secretary of State for Communities and Local Government C/O Mapeley Steps Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. Outstanding
28 March 2012	Delivered on: 30 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as friendship house, 3 belvedere place, london, t/no: TGL175812. Outstanding
14 October 2010	Delivered on: 4 November 2010 Persons entitled: Reserve Forces and Cadets Association for Greater London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 torquay street westminster floating charge all removal plant machinery implements buildings materials furniture and equipment see image for full details. Outstanding
29 July 2010	Delivered on: 7 August 2010 Persons entitled: Capita Atl Pension Trustee Limited as Trustee of the Lha London Limited Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bowden court 24 ladbroke road london see image for full details. Outstanding
26 April 2010	Delivered on: 29 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the london campus 56-58 east india dock road london. Outstanding
23 July 1986	Delivered on: 24 July 1986 Satisfied on: 4 July 2013 Persons entitled: The Solicitor for the Affairs of the Majesty's Treasury. Classification: Debenture Secured details: Â£843,743.21 due from the company to the chargee pursuant to the agreement of even date. Particulars: 44, 45 and 46 leinster gardens, london W2 T.nos. Ln 186025 ln 237720 5, 6 and 7 grenville place, london SW7 451750, 451759, 444612 2 and 10 emperors gate london SW7 235679 ln 90539 53 and 54 eccleston square london SW1 T.N. ngl 62522. Fully Satisfied
19 July 1957	Delivered on: 19 July 1957 Satisfied on: 29 January 2011 Persons entitled: The Solicitor for the Affairs of H. M. Treasury Classification: Debenture Secured details: For securing the amount for the terms being owing by the company to the chargee under an agreement dated 26TH november 1956. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 November 2017	Cessation of Peter Robert Harris as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Robert Harris as a director on 31 October 2017 (1 page)
1 November 2017	Cessation of Helen Elizabeth Stone as a person with significant control on 30 September 2017 (1 page)
9 October 2017	Termination of appointment of Helen Elizabeth Stone as a director on 30 September 2017 (1 page)
10 May 2017	Group of companies' accounts made up to 30 September 2016 (58 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (15 pages)
9 December 2016	Termination of appointment of Alan John Deboo as a director on 6 December 2016 (1 page)
23 September 2016	Director's details changed for Mrs Kay Partnership Buxton on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Susan Catherine Johnson as a director on 16 September 2016 (2 pages)
24 June 2016	Appointment of Mrs June O'sullivan as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Mr Ian William Mackie as a director on 21 June 2016 (2 pages)
1 April 2016	Group of companies' accounts made up to 30 September 2015 (41 pages)
29 March 2016	Appointment of Mrs Kay Buxton as a director on 24 March 2016 (2 pages)
29 March 2016	Termination of appointment of Emma Katharine Verey as a director on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Richard Charles Gray as a director on 24 March 2016 (1 page)
7 March 2016	Annual return made up to 7 March 2016 no member list (7 pages)
4 January 2016	Termination of appointment of Robert Keith Corrie as a director on 31 December 2015 (1 page)
17 May 2015	Group of companies' accounts made up to 30 September 2014 (43 pages)
24 March 2015	Appointment of Miss Alexandra Jane Whiston-Dew as a director on 19 March 2015 (2 pages)
11 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
11 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
1 September 2014	Termination of appointment of Stephen Patrick Collin as a director on 31 August 2014 (1 page)
28 March 2014	Group of companies' accounts made up to 30 September 2013 (40 pages)
20 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
20 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
14 February 2014	Appointment of Mrs Emma Katharine Verey as a director (2 pages)
14 February 2014	Appointment of Mr Alexander Derek Mctavish as a director (2 pages)
13 February 2014	Termination of appointment of Penelope Feathers as a director (1 page)
6 January 2014	Termination of appointment of Barry Redfern as a director (1 page)
4 July 2013	Satisfaction of charge 2 in full (4 pages)
24 May 2013	Registration of charge 003638160008 (20 pages)
17 April 2013	Group of companies' accounts made up to 30 September 2012 (37 pages)
28 March 2013	Director's details changed for Mr Richard Charles Gray on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Penelope Ann Feathers on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Robert Keith Corrie on 27 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Anthony Roy Perkins on 27 March 2013 (1 page)
28 March 2013	Director's details changed for Alan John Deboo on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Stephen Patrick Collin on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Barry Redfern on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Ms Helen Elizabeth Stone on 27 March 2013 (2 pages)
21 March 2013	Registered office address changed from 54 Eccleston Square London SW1V 1PG on 21 March 2013 (1 page)
12 March 2013	Annual return made up to 7 March 2013 no member list (12 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (12 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 July 2012	Appointment of Mrs Linda Holford as a director (2 pages)
2 July 2012	Appointment of Miss Emma Elizabeth Beardmore as a director (2 pages)
2 July 2012	Appointment of Mr Peter Robert Harris as a director (2 pages)
18 May 2012	Termination of appointment of Gillian Birkby as a director (1 page)
5 April 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
2 April 2012	Annual return made up to 7 March 2012 no member list (11 pages)
2 April 2012	Annual return made up to 7 March 2012 no member list (11 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 January 2012	Termination of appointment of Margaret Deacock as a director (1 page)
6 October 2011	Termination of appointment of Michael Wanstall as a director (1 page)
6 October 2011	Appointment of Mrs Alison Craze as a director (2 pages)
12 April 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
7 April 2011	Appointment of Miss Gillian Birkby as a director (2 pages)
14 March 2011	Annual return made up to 7 March 2011 no member list (12 pages)
14 March 2011	Annual return made up to 7 March 2011 no member list (12 pages)
25 February 2011	Termination of appointment of James Young as a director (1 page)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
22 June 2010	Appointment of Mr David Malcolm Robertson as a director (2 pages)
3 June 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2010	Director's details changed for Margaret Ann Deacock on 6 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 no member list (7 pages)
9 March 2010	Director's details changed for Alan John Deboo on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Margaret Ann Deacock on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael John Wanstall on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Stephen Patrick Collin on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert Keith Corrie on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Stephen Patrick Collin on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Penelope Ann Feathers on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Penelope Ann Feathers on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan John Deboo on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for James Alfred Young on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert Keith Corrie on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for James Alfred Young on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael John Wanstall on 6 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 no member list (7 pages)
7 October 2009	Termination of appointment of Michael Mahoney as a director (1 page)
7 October 2009	Termination of appointment of Alexander Jameson as a director (1 page)
24 April 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
3 April 2009	Memorandum and Articles of Association (17 pages)
31 March 2009	Company name changed london hostels association LTD\certificate issued on 01/04/09 (2 pages)
19 March 2009	Annual return made up to 07/03/09 (6 pages)
18 March 2009	Secretary's change of particulars / anthony perkins / 12/09/2008 (2 pages)
11 March 2009	Memorandum and Articles of Association (18 pages)
9 March 2009	Company name changed lha london LTD\certificate issued on 09/03/09 (2 pages)
2 March 2009	Memorandum and Articles of Association (18 pages)
26 February 2009	Company name changed london hostels association LIMITED\certificate issued on 26/02/09 (2 pages)
23 April 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
10 March 2008	Annual return made up to 07/03/08 (6 pages)
26 July 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
30 March 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
20 March 2007	Director resigned (1 page)
12 March 2007	Annual return made up to 07/03/07 (3 pages)
12 March 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
13 March 2006	Annual return made up to 07/03/06 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
14 March 2005	Annual return made up to 07/03/05 (9 pages)
22 December 2004	New director appointed (2 pages)
7 May 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
30 March 2004	Annual return made up to 07/03/04 (8 pages)
25 January 2004	Director resigned (1 page)
26 April 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
17 March 2003	Annual return made up to 07/03/03 363(288) ‐ Director's particulars changed (9 pages)
2 April 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
19 March 2002	Annual return made up to 07/03/02 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
13 July 2001	Amended group of companies' accounts made up to 30 September 2000 (21 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
12 June 2001	Amended full group accounts made up to 30 September 2000 (21 pages)
11 June 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 March 2001	Full group accounts made up to 30 September 2000 (20 pages)
20 March 2001	Annual return made up to 07/03/01 (7 pages)
17 April 2000	New director appointed (2 pages)
23 March 2000	Annual return made up to 07/03/00 (6 pages)
22 March 2000	Full group accounts made up to 30 September 1999 (21 pages)
21 March 2000	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
31 March 1999	Full group accounts made up to 30 September 1998 (20 pages)
13 March 1999	Annual return made up to 07/03/99 (8 pages)
6 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
15 May 1998	Memorandum and Articles of Association (18 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Full accounts made up to 30 September 1997 (18 pages)
12 March 1998	Annual return made up to 07/03/98 (6 pages)
14 October 1997	Director resigned (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 March 1997	Annual return made up to 07/03/97 (8 pages)
7 March 1997	Director resigned (1 page)
4 April 1996	Full accounts made up to 30 September 1995 (19 pages)
18 March 1996	Annual return made up to 07/03/96 (8 pages)
9 November 1995	New director appointed (2 pages)
25 August 1995	Director's particulars changed (2 pages)
20 March 1995	Full accounts made up to 30 September 1994 (19 pages)
15 March 1995	Director resigned (2 pages)
10 March 1995	Annual return made up to 07/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1986	Particulars of mortgage/charge (3 pages)
19 July 1957	Particulars of mortgage/charge (4 pages)
19 July 1957	Particulars of property mortgage/charge (4 pages)
5 November 1940	Certificate of incorporation (1 page)

LHA London Ltd

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