LHS (UK) LIMITED - CHESHIRE


Company Profile Company Filings

Overview

LHS (UK) LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
LHS (UK) LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469440. The accounts status is FULL and accounts are next due on 31/08/2024.

LHS (UK) LIMITED - CHESHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WINNINGTON AVENUE
CHESHIRE
CW8 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE THOMPSON May 1980 British Director 2022-11-30 CURRENT
MR DAVID PAUL LYNHAM Secretary 2022-01-18 CURRENT
MRS DEBRA JAYNE HOUGH Aug 1974 British Director 2022-01-01 CURRENT
ANDREW JAMES SCULL Apr 1956 British Director RESIGNED
STEPHAN WALTER WEBER Dec 1964 German Director 2002-01-04 UNTIL 2007-07-02 RESIGNED
STEPHAN WALTER WEBER Dec 1964 German Secretary 2003-03-31 UNTIL 2006-03-06 RESIGNED
MR PETER GRAHAM CRAWFORD HARVEY Aug 1957 British Secretary 2006-03-06 UNTIL 2012-06-20 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Secretary 1998-05-13 UNTIL 1998-12-31 RESIGNED
MISS WENDY ANNETTE JOYCE Secretary 2012-06-20 UNTIL 2022-01-18 RESIGNED
JOHN BREWIS MELLOR Nov 1954 British Secretary 2002-03-06 UNTIL 2003-01-27 RESIGNED
MR PAUL RICHARD BLACKABY Apr 1966 British Secretary 1998-12-31 UNTIL 2002-01-04 RESIGNED
DAVID WALKER Aug 1969 British Director 2017-10-05 UNTIL 2018-12-20 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Secretary RESIGNED
MR PAUL RICHARD BLACKABY Apr 1966 British Secretary 2003-01-27 UNTIL 2003-03-31 RESIGNED
DAVID ANTHONY MORGAN Jun 1947 British Director RESIGNED
JUDITH TWENTYMAN Mar 1964 British Director 1998-07-01 UNTIL 1998-12-31 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Director 1998-05-13 UNTIL 1998-12-31 RESIGNED
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 UNTIL 2022-01-01 RESIGNED
PAUL RAWDING Jan 1971 British Director 2018-12-20 UNTIL 2019-06-28 RESIGNED
RONALD JOHN LINDSAY PRINGLE Aug 1959 British Director 2002-01-04 UNTIL 2006-03-06 RESIGNED
NICHOLAS JOHN DENIS PAYNE Mar 1946 British Director 1998-12-01 UNTIL 2002-01-04 RESIGNED
ANDREW ARTHUR PARTRIDGE Sep 1966 British Director 2007-07-02 UNTIL 2017-10-05 RESIGNED
MR PETER GRAHAM CRAWFORD HARVEY Aug 1957 British Director 2006-03-06 UNTIL 2012-06-20 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2012-06-20 UNTIL 2019-06-28 RESIGNED
JOHN DEREK LAW May 1957 British Director RESIGNED
PAUL HEY Oct 1964 British Director 2019-06-28 UNTIL 2022-11-30 RESIGNED
NIELS HEDEGAARD Apr 1953 Danish Director 2002-01-04 UNTIL 2006-03-07 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Director RESIGNED
MR JOHN ALLAN BROWN Dec 1962 British Director 1997-06-24 UNTIL 1998-12-31 RESIGNED
MR PAUL RICHARD BLACKABY Apr 1966 British Director 1997-07-10 UNTIL 2002-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nalco Asia Holding Company Pte. Ltd 2016-11-03 - 2016-11-03 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ecolab Inc. 2016-11-03 Saint Paul   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ecolab Limited 2016-04-06 - 2016-11-03 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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