LHA Services Limited

Company Name	LHA Services Limited
Company Status	Active
Company Number	03424128
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)

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(4 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Alec Derek McTavish
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mrs Alexandra Jane Whiston-Dew
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
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	10 September 2019(22 years after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	54 Eccleston Square London SW1V 1PG

Director Name	Mr Percy Douglas Davies
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	3 Court Avenue Old Coulsdon Surrey CR5 1HJ

Director Name	Denis Henry Enderby
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Retired
Correspondence Address	63 Tring Avenue Ealing London W5 3QD

Secretary Name	Mr Richard Charles Gray
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a High Street Amersham Buckinghamshire HP7 0DP

Director Name	Michael John Mahoney
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month after company formation)
Appointment Duration	12 years (resigned 02 October 2009)
Role	Retired
Correspondence Address	60 Middle Gordon Road Camberley Surrey GU15 2HT

Director Name	Mr Barry Redfern
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Michael John Wanstall
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month after company formation)
Appointment Duration	14 years (resigned 30 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Barn Meadow Lane Great Bookham Leatherhead Surrey KT23 3EY

Director Name	Mr John Charles Deacock
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2001)
Role	Retired Personnel Manager
Correspondence Address	52 Spinis Roman Wood Bracknell Berkshire RG12 8XA

Director Name	Alexander Raymond Jameson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 October 2009)
Role	Retired
Correspondence Address	53 Hill Road Porchester Fareham Hampshire PO16 8LA

Director Name	Margaret Ann Deacock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2011)
Role	Rsn Health Visitor Retd.
Country of Residence	United Kingdom
Correspondence Address	52 Spinis Bracknell Berkshire RG12 8XA

Director Name	Mr Robert Keith Corrie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Richard Charles Gray
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Helen Elizabeth Stone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2017)
Role	Retired
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	24 June 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Ian Mackie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr David Malcolm Robertson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Contact

Website	lhaservices.co.uk

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

Shareholders

150k at £1	Lha London LTD 100.00% Ordinary
1 at £1	Company Secretary & Lha London LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£480,920
Gross Profit	£416,534
Net Worth	£175,574
Cash	£151,504
Current Liabilities	£46,250

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

12 December 2017	Notification of Ian Mackie as a person with significant control on 5 December 2017 (2 pages)
12 December 2017	Notification of David Robertson as a person with significant control on 5 December 2017 (2 pages)
11 December 2017	Cessation of Peter Robert Harris as a person with significant control on 31 October 2017 (1 page)
11 December 2017	Appointment of Mr David Malcolm Robertson as a director on 5 December 2017 (2 pages)
11 December 2017	Appointment of Mr Ian Mackie as a director on 5 December 2017 (2 pages)
1 November 2017	Cessation of Helen Elizabeth Stone as a person with significant control on 30 September 2017 (1 page)
1 November 2017	Termination of appointment of Peter Robert Harris as a director on 31 October 2017 (1 page)
9 October 2017	Termination of appointment of Helen Elizabeth Stone as a director on 30 September 2017 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
9 May 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
23 June 2016	Appointment of Mr Alec Mctavish as a director on 21 June 2016 (2 pages)
29 March 2016	Termination of appointment of Richard Charles Gray as a director on 24 March 2016 (1 page)
11 March 2016	Full accounts made up to 30 September 2015 (12 pages)
4 January 2016	Termination of appointment of Robert Keith Corrie as a director on 31 December 2015 (1 page)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150,000 (5 pages)
17 May 2015	Full accounts made up to 30 September 2014 (12 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,000 (5 pages)
26 June 2014	Appointment of Mr Peter Robert Harris as a director (2 pages)
10 April 2014	Full accounts made up to 30 September 2013 (12 pages)
6 January 2014	Termination of appointment of Barry Redfern as a director (1 page)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 150,000 (5 pages)
17 April 2013	Full accounts made up to 30 September 2012 (15 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 Mr Barry Redfern 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)
15 February 2013	Appointment of Ms Helen Elizabeth Stone as a director (2 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 April 2012	Full accounts made up to 30 September 2011 (15 pages)
3 January 2012	Termination of appointment of Margaret Deacock as a director (1 page)
5 October 2011	Termination of appointment of Michael Wanstall as a director (1 page)
26 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 30 September 2010 (14 pages)
13 December 2010	Appointment of Mr Richard Charles Gray as a director (2 pages)
13 December 2010	Appointment of Mr Robert Keith Corrie as a director (2 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
16 April 2010	Full accounts made up to 30 September 2009 (14 pages)
7 October 2009	Termination of appointment of Alexander Jameson as a director (1 page)
7 October 2009	Termination of appointment of Michael Mahoney as a director (1 page)
25 August 2009	Return made up to 22/08/09; full list of members (5 pages)
24 April 2009	Full accounts made up to 30 September 2008 (14 pages)
22 August 2008	Secretary's change of particulars / anthony perkins / 22/08/2008 (1 page)
22 August 2008	Return made up to 22/08/08; full list of members (5 pages)
23 April 2008	Full accounts made up to 30 September 2007 (14 pages)
26 September 2007	Return made up to 22/08/07; no change of members (8 pages)
30 March 2007	Full accounts made up to 30 September 2006 (15 pages)
11 September 2006	Return made up to 22/08/06; full list of members (8 pages)
11 July 2006	Full accounts made up to 30 September 2005 (14 pages)
1 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Full accounts made up to 30 September 2004 (14 pages)
2 September 2004	Return made up to 22/08/04; full list of members (8 pages)
7 April 2004	Full accounts made up to 30 September 2003 (14 pages)
20 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2003	Full accounts made up to 30 September 2002 (12 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 30 September 2001 (12 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
13 April 2001	Director resigned (1 page)
23 March 2001	Full accounts made up to 30 September 2000 (12 pages)
6 February 2001	Director resigned (1 page)
29 August 2000	Return made up to 22/08/00; full list of members (8 pages)
22 March 2000	Full accounts made up to 30 September 1999 (14 pages)
21 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
27 August 1999	Return made up to 22/08/99; no change of members (6 pages)
19 February 1999	Full accounts made up to 30 September 1998 (12 pages)
28 August 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Ad 23/09/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
22 December 1997	Statement of affairs (9 pages)
20 October 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
22 August 1997	Incorporation (15 pages)

LHA Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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