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L H GROUP SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01394005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BRAMLEY, Nichola
- Company secretaries
- SEITZ, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-13
- Age Of Company 1978-10-13 45 years
- SIC/NACE
- 25620
Ownership
- Shareholders
- KEELEX 351 LIMITED (100.00%) United Kingdom, London, SE1 2AF, 1 More London Place
- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP (-%) United States of America, Pittsburgh, 15212, 30, Isabella Street
- GENERAL ELECTRIC COMPANY (-%) United States of America, Boston, 02210, 5, Necco Street
- Beneficial Owners
- Westinghouse Air Brake Technologies Corporation
Jurisdiction Particularities
- Company Name (english)
- L H Group Services Limited
- Additional Status Details
- Liquidation
- Previous Names
- L.H. PLANT (ENG. SERVICES) LIMITED
- Legal Entity Identifier (LEI)
- 5493000FRBN5FWDVTU18
- VAT Number
- GB172678673
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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L H GROUP SERVICES LIMITED Company Description
- L H GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01394005. Its current trading status is "live". It was registered 1978-10-13. It was previously called L.H. PLANT (ENG. SERVICES) LIMITED. It has declared SIC or NACE codes as "25620". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 More London Place .
Get L H GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L H Group Services Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1978-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-18) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-07-13) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-13) - LIQ10
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-12-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-11-15) - 600
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resolution (2022-11-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-11-15) - LIQ01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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resolution (2021-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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legacy (2021-10-18) - PARENT_ACC
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legacy (2021-11-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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legacy (2021-10-18) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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legacy (2020-10-05) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
keyboard_arrow_right 2019
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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change-person-director-company-with-change-date (2019-12-18) - CH01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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legacy (2018-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-11) - AA
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legacy (2018-09-11) - PARENT_ACC
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legacy (2018-09-11) - GUARANTEE2
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legacy (2018-09-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
keyboard_arrow_right 2017
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legacy (2017-09-06) - AGREEMENT2
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legacy (2017-09-06) - PARENT_ACC
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legacy (2017-09-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
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legacy (2016-09-26) - PARENT_ACC
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-08) - AGREEMENT2
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA
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legacy (2015-11-20) - AGREEMENT2
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legacy (2015-10-19) - PARENT_ACC
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legacy (2015-10-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-13) - AA
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legacy (2014-11-03) - PARENT_ACC
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-26) - AUD
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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legacy (2012-10-18) - MG02
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appoint-person-director-company-with-name (2012-10-11) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-16) - AD02
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miscellaneous (2011-11-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-13) - AA
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legacy (2010-08-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-medium (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 395
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-03-02) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-17) - 363s
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legacy (2003-09-29) - 288a
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legacy (2003-09-29) - 288b
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accounts-with-accounts-type-full (2003-09-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
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legacy (2001-10-03) - 395
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legacy (2001-10-03) - 363s
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legacy (2001-09-07) - 288a
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legacy (2001-09-05) - 395
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accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-04) - 190
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legacy (1999-11-04) - 353
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accounts-with-accounts-type-medium (1999-08-18) - AA
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legacy (1999-11-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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accounts-with-accounts-type-medium (1998-10-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363a
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accounts-with-accounts-type-medium (1997-10-26) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-22) - CERTNM
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legacy (1996-07-25) - 395
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legacy (1996-06-03) - 287
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accounts-with-accounts-type-medium (1996-10-08) - AA
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legacy (1996-10-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363x
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accounts-with-accounts-type-medium (1995-06-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-10-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-17) - 363s
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accounts-with-accounts-type-medium (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363x
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accounts-with-accounts-type-medium (1992-10-07) - AA
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accounts-with-accounts-type-medium (1992-01-19) - AA
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legacy (1992-01-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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legacy (1990-10-22) - 363a
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accounts-with-accounts-type-medium (1990-10-22) - AA
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accounts-with-accounts-type-medium (1990-03-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-10) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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legacy (1988-05-06) - 288
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accounts-with-accounts-type-small-group (1988-05-06) - AA
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legacy (1988-05-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-06) - AA
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legacy (1987-02-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1978
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incorporation-company (1978-10-13) - NEWINC