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Company Information for

LHA SERVICES LIMITED

54 ECCLESTON SQUARE, LONDON, SW1V 1PG,
Company Registration Number
03424128
Private Limited Company
Active

Company Overview

About Lha Services Ltd
LHA SERVICES LIMITED was founded on 1997-08-22 and has its registered office in London. The organisation's status is listed as "Active". Lha Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LHA SERVICES LIMITED
 
Legal Registered Office
54 ECCLESTON SQUARE
LONDON
SW1V 1PG
Other companies in SW1V
 
Filing Information
Company Number 03424128
Company ID Number 03424128
Date formed 1997-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHA SERVICES LIMITED
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Company Officers of LHA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROY PERKINS
 Company Secretary 2002-01-01
IAN MACKIE
 Director 2017-12-05
ALEC DEREK MCTAVISH
 Director 2016-06-21
DAVID MALCOLM ROBERTSON
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT HARRIS
 Director 2014-06-24 2017-10-31
HELEN ELIZABETH STONE
 Director 2013-02-12 2017-09-30
RICHARD CHARLES GRAY
 Director 2010-12-07 2016-03-24
ROBERT KEITH CORRIE
 Director 2010-12-07 2015-12-31
BARRY REDFERN
 Director 1997-09-23 2013-12-31
MARGARET ANN DEACOCK
 Director 2002-05-14 2011-12-31
MICHAEL JOHN WANSTALL
 Director 1997-09-23 2011-09-30
ALEXANDER RAYMOND JAMESON
 Director 2000-02-01 2009-10-07
MICHAEL JOHN MAHONEY
 Director 1997-09-23 2009-10-02
RICHARD CHARLES GRAY
 Company Secretary 1997-08-22 2001-12-31
JOHN CHARLES DEACOCK
 Director 1997-09-23 2001-04-08
PERCY DOUGLAS DAVIES
 Director 1997-08-22 2000-12-31
DENIS HENRY ENDERBY
 Director 1997-08-22 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROY PERKINS LHA LONDON LTD Company Secretary 2002-01-01 CURRENT 1940-11-05 Active
ALEC DEREK MCTAVISH LONDON HOSTELS ASSOCIATION LIMITED Director 2016-06-21 CURRENT 2009-12-23 Active
ALEC DEREK MCTAVISH LHA LONDON LTD Director 2014-02-11 CURRENT 1940-11-05 Active
DAVID MALCOLM ROBERTSON LHA LONDON LTD Director 2010-06-08 CURRENT 1940-11-05 Active
DAVID MALCOLM ROBERTSON PENHAVEN (IVY COTTAGE) LIMITED Director 2009-11-20 CURRENT 2006-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-05-09CESSATION OF DAVID CONROY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CESSATION OF DAVID JAMES SAWER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CESSATION OF ALEXANDRA JANE WHISTON-DEW AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CESSATION OF ANTHONY ROY PERKINS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09Notification of Lha London Ltd as a person with significant control on 2024-05-09
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWER
2023-03-02DIRECTOR APPOINTED MR DAVID JAMES SAWER
2023-02-14CESSATION OF ALEC DEREK MCTAVISH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ALEC DEREK MCTAVISH
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CONROY
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 11 Belgrave Road London SW1V 1RB
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-12AP01DIRECTOR APPOINTED MR DAVID CONROY
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-01PSC07CESSATION OF DAVID ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM ROBERTSON
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE
2019-01-16PSC07CESSATION OF IAN MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AP01DIRECTOR APPOINTED MRS ALEXANDRA WHISTON-DEW
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA WHISTON-DEW
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERTSON
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MACKIE
2017-12-11AP01DIRECTOR APPOINTED MR DAVID MALCOLM ROBERTSON
2017-12-11AP01DIRECTOR APPOINTED MR IAN MACKIE
2017-12-11PSC07CESSATION OF PETER ROBERT HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HARRIS
2017-11-01PSC07CESSATION OF HELEN ELIZABETH STONE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH STONE
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 150000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED MR ALEC MCTAVISH
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GRAY
2016-03-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH CORRIE
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 150000
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR PETER ROBERT HARRIS
2014-04-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY REDFERN
2013-08-23AR0122/08/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDFERN / 27/03/2013
2013-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROY PERKINS / 27/03/2013
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 54 ECCLESTON SQUARE LONDON SW1V 1PG
2013-02-15AP01DIRECTOR APPOINTED MS HELEN ELIZABETH STONE
2012-09-04AR0122/08/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DEACOCK
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WANSTALL
2011-08-26AR0122/08/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-13AP01DIRECTOR APPOINTED MR RICHARD CHARLES GRAY
2010-12-13AP01DIRECTOR APPOINTED MR ROBERT KEITH CORRIE
2010-08-27AR0122/08/10 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMESON
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-22288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY PERKINS / 22/08/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-31288aNEW DIRECTOR APPOINTED
2002-04-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09288bSECRETARY RESIGNED
2002-01-09288aNEW SECRETARY APPOINTED
2001-08-29363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-04-13288bDIRECTOR RESIGNED
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-06288bDIRECTOR RESIGNED
2000-08-29363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-21288bDIRECTOR RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
1999-08-27363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1997-12-22SASHARES AGREEMENT OTC
1997-12-2288(2)PAD 23/09/97--------- £ SI 149998@1=149998 £ IC 2/150000
1997-10-20225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to LHA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LHA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of LHA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LHA SERVICES LIMITED
Trademarks
We have not found any records of LHA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as LHA SERVICES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where LHA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LHA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LHA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1PG