LH PLC
LONDON HERMETICS PLC

Hellopages » Greater London » Merton » SW19 8UG

Company number 02802249
Status Active
Incorporation Date 22 March 1993
Company Type Public Limited Company
Address 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Timothy Michael Mitchell as a director on 24 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 51,283 . The most likely internet sites of LH PLC are www.lh.co.uk, and www.lh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lh Plc is a Public Limited Company. The company registration number is 02802249. Lh Plc has been working since 22 March 1993. The present status of the company is Active. The registered address of Lh Plc is 42 Weir Road Wimbledon London Sw19 8ug. . SEGAL, Nicholas Elliot is a Secretary of the company. DAVIS, Paul Steven is a Director of the company. MALLOZZI, Roberto is a Director of the company. MITCHELL, Timothy Michael is a Director of the company. O'CONNOR, Imelda is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. Secretary NATHAN, Larry Graeme has been resigned. Director GOLD, Kevin John has been resigned. Director MALLOZZI, Rosanna has been resigned. Director MODIANO, Philip has been resigned. Director MUNDLE, Ian Spencer has been resigned. Director NATHAN, Larry Graeme has been resigned. Director O'DONNELL, Michael Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEGAL, Nicholas Elliot
Appointed Date: 24 March 1993
Director
DAVIS, Paul Steven
Appointed Date: 01 October 2004
63 years old
Director
MALLOZZI, Roberto
Appointed Date: 30 September 1996
72 years old
Director
MITCHELL, Timothy Michael
Appointed Date: 24 October 2016
54 years old
Director
O'CONNOR, Imelda
Appointed Date: 29 July 2015
58 years old
Director
SEGAL, Nicholas Elliot
Appointed Date: 24 March 1993
73 years old

Resigned Directors

Secretary
NATHAN, Larry Graeme
Resigned: 24 March 1993
Appointed Date: 22 March 1993
Director
GOLD, Kevin John
Resigned: 24 March 1993
Appointed Date: 22 March 1993
64 years old
Director
MALLOZZI, Rosanna
Resigned: 06 June 1996
Appointed Date: 24 March 1993
68 years old
Director
MODIANO, Philip
Resigned: 27 May 1997
Appointed Date: 24 March 1993
72 years old
Director
MUNDLE, Ian Spencer
Resigned: 01 November 2006
Appointed Date: 13 June 2003
79 years old
Director
NATHAN, Larry Graeme
Resigned: 24 March 1993
Appointed Date: 22 March 1993
63 years old
Director
O'DONNELL, Michael Joseph
Resigned: 01 January 2002
Appointed Date: 16 March 1998
63 years old

LH PLC Events

24 Oct 2016
Appointment of Mr Timothy Michael Mitchell as a director on 24 October 2016
28 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51,283
02 Feb 2016
Director's details changed for Mr Roberto Mallozzi on 2 February 2016
30 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Imelda O'Connor
...
... and 69 more events
01 Apr 1993
Application to commence business
29 Mar 1993
Secretary resigned;new director appointed
29 Mar 1993
Director resigned;new director appointed
29 Mar 1993
New secretary appointed;director resigned;new director appointed
22 Mar 1993
Incorporation

LH PLC Charges

1 December 2009
Deed of charge over credit balances
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 October 1993
Debenture
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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