L H GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

L H GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
L H GROUP SERVICES LIMITED was incorporated 45 years ago on 13/10/1978 and has the registered number: 01394005. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

L H GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2022 22/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL SEITZ Secretary 2021-07-19 CURRENT
NICHOLA BRAMLEY Mar 1992 English Director 2022-10-08 CURRENT
MR. GARRY JOHN MOWBRAY May 1970 English Director 2022-05-24 UNTIL 2022-10-03 RESIGNED
MR MICHAEL JAMES ISAAC Dec 1963 British Secretary 2003-09-02 UNTIL 2020-12-21 RESIGNED
ERIN BOYTS QUINN Secretary 2020-12-21 UNTIL 2021-07-19 RESIGNED
MR DAVID WALLER Aug 1964 British Director 2012-04-04 UNTIL 2012-10-01 RESIGNED
MR GRAHAM LEE Jun 1944 British Director RESIGNED
MR DAVID MICHAEL SEITZ Feb 1965 American Director 2021-07-19 UNTIL 2022-10-03 RESIGNED
ERIN BOYTS QUINN Mar 1976 American Director 2021-01-21 UNTIL 2021-07-19 RESIGNED
DAVID JAMES MEYER Mar 1970 American Director 2012-10-01 UNTIL 2017-12-14 RESIGNED
MR MICHAEL JAMES ISAAC Dec 1963 British Director 2001-07-01 UNTIL 2012-10-01 RESIGNED
MR CHRISTOPHER JOHN WEATHERALL Sep 1961 British Director 2012-10-01 UNTIL 2019-10-04 RESIGNED
GRAHAM IVAN LEE Nov 1964 British Director 2004-07-05 UNTIL 2012-10-01 RESIGNED
MRS CAROL ANN LEE Oct 1945 British Director RESIGNED
MR MICHAEL JAMES ISAAC Dec 1963 British Director 2015-06-01 UNTIL 2020-10-05 RESIGNED
MR KEITH PATRICK HILDUM Nov 1962 American Director 2012-10-01 UNTIL 2018-01-10 RESIGNED
MR ANDREW DERBYSHIRE Sep 1971 British Director 2019-10-04 UNTIL 2022-10-03 RESIGNED
MR ROBERT EDWARD CALVER Secretary RESIGNED
MR DAVID BEASLEY Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westinghouse Air Brake Technologies Corporation 2016-04-06 Wilmerding   Pennsylvania 15148 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NAPIER TURBOCHARGERS (HOLDINGS) LIMITED BURTON-ON-TRENT Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
L H PLANT (BURTON) LIMITED BURTON-ON-TRENT Dissolved... AUDIT EXEMPTION SUBSI 25620 - Machining
WABTEC UK HOLDINGS LIMITED BARTON UNDER NEEDWOOD Active FULL 70100 - Activities of head offices
WABTEC UK INVESTMENTS LIMITED BARTON UNDER NEEDWOOD Active FULL 74990 - Non-trading company
WABTEC UK MANAGEMENT LIMITED BARTON UNDER NEEDWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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