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 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
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 |