LHA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LHA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LHA SERVICES LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424128. The accounts status is SMALL and accounts are next due on 30/06/2024.

LHA SERVICES LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

54 ECCLESTON SQUARE
LONDON
SW1V 1PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAWER Jul 1990 British Director 2023-03-01 CURRENT
ANTHONY ROY PERKINS British Secretary 2002-01-01 CURRENT
MR DAVID CONROY May 1949 British Director 2019-09-10 CURRENT
MRS ALEXANDRA WHISTON-DEW Dec 1982 British Director 2018-12-04 CURRENT
MR IAN MACKIE Mar 1970 British Director 2017-12-05 UNTIL 2019-01-14 RESIGNED
MICHAEL JOHN WANSTALL Feb 1932 British Director 1997-09-23 UNTIL 2011-09-30 RESIGNED
MR RICHARD CHARLES GRAY Dec 1936 British Secretary 1997-08-22 UNTIL 2001-12-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2014-06-24 UNTIL 2017-10-31 RESIGNED
MR DAVID MALCOLM ROBERTSON Sep 1942 British Director 2017-12-05 UNTIL 2019-08-30 RESIGNED
MR BARRY REDFERN Aug 1942 British Director 1997-09-23 UNTIL 2013-12-31 RESIGNED
MS HELEN ELIZABETH STONE Feb 1950 British Director 2013-02-12 UNTIL 2017-09-30 RESIGNED
MR ALEC DEREK MCTAVISH Jun 1948 British Director 2016-06-21 UNTIL 2023-02-14 RESIGNED
MICHAEL JOHN MAHONEY Oct 1928 British Director 1997-09-23 UNTIL 2009-10-02 RESIGNED
MR ROBERT KEITH CORRIE Dec 1935 British Director 2010-12-07 UNTIL 2015-12-31 RESIGNED
ALEXANDER RAYMOND JAMESON Oct 1934 British Director 2000-02-01 UNTIL 2009-10-07 RESIGNED
MR RICHARD CHARLES GRAY Dec 1936 British Director 2010-12-07 UNTIL 2016-03-24 RESIGNED
DENIS HENRY ENDERBY Jun 1922 British Director 1997-08-22 UNTIL 2000-03-14 RESIGNED
MARGARET ANN DEACOCK Aug 1931 British Director 2002-05-14 UNTIL 2011-12-31 RESIGNED
MR JOHN CHARLES DEACOCK Nov 1929 British Director 1997-09-23 UNTIL 2001-04-08 RESIGNED
MR PERCY DOUGLAS DAVIES Sep 1921 British Director 1997-08-22 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Sawer 2023-03-02 7/1990 London   Significant influence or control
Mr David Conroy 2022-03-26 5/1949 London   Significant influence or control
Mrs Alexandra Jane Whiston-Dew 2018-12-04 12/1982 London   Significant influence or control
Mr David Robertson 2017-12-05 - 2019-08-30 9/1942 London   Significant influence or control
Mr Ian Mackie 2017-12-05 - 2019-01-14 3/1970 London   Significant influence or control
Mr Alec Derek Mctavish 2016-06-21 - 2023-02-14 6/1948 London   Significant influence or control
Mr Peter Robert Harris 2016-04-06 - 2017-10-31 6/1951 London   Significant influence or control
Ms Helen Elizabeth Stone 2016-04-06 - 2017-09-30 2/1950 London   Significant influence or control
Mr Anthony Roy Perkins 2016-04-06 1/1960 London   Significant influence or control

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