LHS (UK) LIMITED
CHESHIRE LAPORTE ESD LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 02469440
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 10 November 2016 GBP 101 ; Statement by Directors. The most likely internet sites of LHS (UK) LIMITED are www.lhsuk.co.uk, and www.lhs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Lhs Uk Limited is a Private Limited Company. The company registration number is 02469440. Lhs Uk Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Lhs Uk Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. LEE, Carl Richmond is a Director of the company. PARTRIDGE, Andrew Arthur is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary BLACKABY, Paul Richard has been resigned. Secretary BLACKABY, Paul Richard has been resigned. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary MELLOR, John Brewis has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WEBER, Stephan Walter has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BLACKABY, Paul Richard has been resigned. Director BROWN, John Allan has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director HEDEGAARD, Niels has been resigned. Director LAW, John Derek has been resigned. Director MORGAN, David Anthony has been resigned. Director PAYNE, Nicholas John Denis has been resigned. Director PRINGLE, Ronald John Lindsay has been resigned. Director SCULL, Andrew James has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TWENTYMAN, Judith has been resigned. Director WEBER, Stephan Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 20 June 2012
Director
LEE, Carl Richmond
Appointed Date: 20 June 2012
62 years old
Director
PARTRIDGE, Andrew Arthur
Appointed Date: 02 July 2007
59 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
BLACKABY, Paul Richard
Resigned: 31 March 2003
Appointed Date: 27 January 2003
Secretary
BLACKABY, Paul Richard
Resigned: 04 January 2002
Appointed Date: 31 December 1998
Secretary
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 06 March 2006
Secretary
MELLOR, John Brewis
Resigned: 27 January 2003
Appointed Date: 06 March 2002
Secretary
SMITH, Nicholas Handran
Resigned: 31 December 1998
Appointed Date: 13 May 1998
Secretary
WEBER, Stephan Walter
Resigned: 06 March 2006
Appointed Date: 31 March 2003
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
73 years old
Director
BLACKABY, Paul Richard
Resigned: 04 January 2002
Appointed Date: 10 July 1997
59 years old
Director
BROWN, John Allan
Resigned: 31 December 1998
Appointed Date: 24 June 1997
62 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 06 March 2006
68 years old
Director
HEDEGAARD, Niels
Resigned: 07 March 2006
Appointed Date: 04 January 2002
72 years old
Director
LAW, John Derek
Resigned: 26 June 1998
68 years old
Director
MORGAN, David Anthony
Resigned: 24 January 1994
78 years old
Director
PAYNE, Nicholas John Denis
Resigned: 04 January 2002
Appointed Date: 01 December 1998
79 years old
Director
PRINGLE, Ronald John Lindsay
Resigned: 06 March 2006
Appointed Date: 04 January 2002
66 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
69 years old
Director
SMITH, Nicholas Handran
Resigned: 31 December 1998
Appointed Date: 13 May 1998
76 years old
Director
TWENTYMAN, Judith
Resigned: 31 December 1998
Appointed Date: 01 July 1998
61 years old
Director
WEBER, Stephan Walter
Resigned: 02 July 2007
Appointed Date: 04 January 2002
60 years old

Persons With Significant Control

Ecolab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LHS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 101
19 Oct 2016
Statement by Directors
19 Oct 2016
Statement of capital on 19 October 2016
  • GBP 1
19 Oct 2016
Solvency Statement dated 13/10/16
...
... and 140 more events
27 Mar 1990
Memorandum and Articles of Association
22 Mar 1990
Memorandum and Articles of Association
13 Mar 1990
Company name changed profitshine LIMITED\certificate issued on 09/03/90
13 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990
Incorporation

LHS (UK) LIMITED Charges

31 December 1998
Guarantee & debenture
Delivered: 8 January 1999
Status: Satisfied on 12 September 2007
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Banks and the Hedging Banks
Description: Fixed charges - l/h middlemore land west redhouse…

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