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LHA LONDON LTD

Learn more about LHA LONDON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BELGRAVE ROAD, LONDON, SW1V 1RB

LHA LONDON LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00363816
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.29
CAPITA ATL PENSION TRUSTEE LIMITED AS TRUSTEE OF THE LHA LONDON LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2010.08.07
RESERVE FORCES AND CADETS ASSOCIATION FOR GREATER LONDON
LEGAL CHARGE - Outstanding on 2010.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT C/O MAPELEY STEPS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.02.05
AIB GROUP (UK) PLC
- Outstanding on 2013.05.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
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DIRECTOR APPOINTED MRS KAY BUXTON
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR EMMA VEREY
Form type: TM01
Date: 2016.03.29
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07/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIE
Form type: TM01
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED MISS ALEXANDRA JANE WHISTON-DEW
Form type: AP01
Date: 2015.03.24
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07/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIN
Form type: TM01
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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07/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR ALEXANDER DEREK MCTAVISH
Form type: AP01
Date: 2014.02.14
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DIRECTOR APPOINTED MRS EMMA KATHARINE VEREY
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE FEATHERS
Form type: TM01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY REDFERN
Form type: TM01
Date: 2014.01.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003638160008
Form type: MR01
Date: 2013.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH STONE / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDFERN / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GRAY / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FEATHERS / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DEBOO / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH CORRIE / 27/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK COLLIN / 27/03/2013
Form type: CH01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROY PERKINS / 27/03/2013
Form type: CH03
Date: 2013.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 54 ECCLESTON SQUARE, LONDON, SW1V 1PG
Form type: AD01
Date: 2013.03.21
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07/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.05
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DIRECTOR APPOINTED MR PETER ROBERT HARRIS
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MISS EMMA ELIZABETH BEARDMORE
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MRS LINDA HOLFORD
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BIRKBY
Form type: TM01
Date: 2012.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
£2.95
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07/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DEACOCK
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS ALISON CRAZE
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WANSTALL
Form type: TM01
Date: 2011.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MISS GILLIAN BIRKBY
Form type: AP01
Date: 2011.04.07
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07/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
Form type: TM01
Date: 2011.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.07
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DIRECTOR APPOINTED MR DAVID MALCOLM ROBERTSON
Form type: AP01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.29
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07/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WANSTALL / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED YOUNG / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FEATHERS / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DEBOO / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN DEACOCK / 06/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH CORRIE / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK COLLIN / 06/03/2010
Form type: CH01
Date: 2010.03.09

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Company directors and board members:

ANTHONY ROY PERKINS (current)
Secretary, GENERAL MANAGER, 2002.01.01
11 BELGRAVE ROAD , LONDON
SW1V 1RB
EMMA ELIZABETH BEARDMORE (current)
Director, PLANNING CONSULTANT, 2012.06.26
11 BELGRAVE ROAD , LONDON
SW1V 1RB
KAY BUXTON (current)
Director, CHIEF EXECUTIVE, 2016.03.24
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ALISON CRAZE (current)
Director, RETIRED, 2011.10.01
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ALAN JOHN DEBOO (current)
Director, RETIRED PERSONNEL DIRECTOR, 1993.09.07
11 BELGRAVE ROAD , LONDON
SW1V 1RB
PETER ROBERT HARRIS (current)
Director, COMPANY DIRECTOR, 2012.06.26
11 BELGRAVE ROAD , LONDON
SW1V 1RB
LINDA HOLFORD (current)
Director, RETIRED, 2012.06.26
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ALEXANDER DEREK MCTAVISH (current)
Director, RETIRED, 2014.02.11
11 BELGRAVE ROAD , LONDON
SW1V 1RB
DAVID MALCOLM ROBERTSON (current)
Director, CHARTERED ENGINEER, 2010.06.08
11 BELGRAVE ROAD , LONDON
SW1V 1RB
HELEN ELIZABETH STONE (current)
Director, CHARTERED ENGINEER, 2007.04.24
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ALEXANDRA JANE WHISTON-DEW (current)
Director, SOLICITOR, 2015.03.19
11 BELGRAVE ROAD , LONDON
SW1V 1RB
RICHARD CHARLES GRAY (resigned)
Secretary, 1991.03.07 - 2001.12.31
29A HIGH STREET , AMERSHAM
HP7 0DP, BUCKINGHAMSHIRE
GILLIAN BIRKBY (resigned)
Director, SOLICITOR, 2011.03.29 - 2012.05.14
54 ECCLESTON SQUARE LONDON ,
SW1V 1PG
NAOMI CHRISTY (resigned)
Director, RETIRED WRAC OFFICER, 1991.03.07 - 1995.02.07
FLAT 1 36 SLOANE COURT WEST , LONDON
SW3 4TB
STEPHEN PATRICK COLLIN (resigned)
Director, RTD H R CONSULTANT, 2001.06.12 - 2014.08.31
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ROBERT KEITH CORRIE (resigned)
Director, RETIRED, 2000.04.11 - 2015.12.31
11 BELGRAVE ROAD , LONDON
SW1V 1RB
PERCY DOUGLAS DAVIES (resigned)
Director, RETIRED CIVIL SERVANT, 1991.03.07 - 2001.05.28
3 COURT AVENUE , OLD COULSDON
CR5 1HJ, SURREY
JOHN CHARLES DEACOCK (resigned)
Director, CONSULTANT, 1991.12.10 - 2001.04.08
52 SPINIS ROMAN WOOD , BRACKNELL
RG12 8XA, BERKSHIRE
MARGARET ANN DEACOCK (resigned)
Director, RSN HEALTH VISITOR RETIRED, 2001.06.12 - 2011.12.31
52 SPINIS , BRACKNELL
RG12 8XA, BERKSHIRE
PETER SYDNEY DRAPER (resigned)
Director, RETIRED, 1995.10.24 - 1997.02.25
LANGDALE 22 BREWERY ROAD, PAMPISFORD , CAMBRIDGE
CB2 4EN
DENIS HENRY ENDERBY (resigned)
Director, RETIRED DIRECTOR OF FINANCE, 1991.03.07 - 2007.03.06
63 TRING AVENUE EALING , LONDON
W5 3QD
RUTH MARGOT ENGEL (resigned)
Director, RETIRED ARMY OFFICER, 1991.03.07 - 1999.10.09
23 OLD CHURCH STREET , LONDON
SW3 5DL
PENELOPE ANN FEATHERS (resigned)
Director, WRVS AREA MANAGER, 1998.10.20 - 2014.02.11
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ROSA SECONTINA GRASSO (resigned)
Director, RETIRED SENIOR CIVIL SERVANT, 1991.03.07 - 1997.10.04
55 BROOKLAND RISE , LONDON
NW11 6DT
RICHARD CHARLES GRAY (resigned)
Director, RETIRED, 2004.12.07 - 2016.03.24
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ALEXANDER RAYMOND JAMESON (resigned)
Director, RTD CHARTERED ACCOUNTANT, 1998.10.20 - 2009.10.07
53 HILL ROAD PORCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
MICHAEL JOHN MAHONEY (resigned)
Director, SALES & MARKETING CONSULTANT, 1991.03.07 - 2009.10.02
60 MIDDLE GORDON ROAD , CAMBERLEY
GU15 2HT, SURREY
BARRY REDFERN (resigned)
Director, RETIRED CIVIL SERVANT, 1991.03.07 - 2013.12.31
11 BELGRAVE ROAD , LONDON
SW1V 1RB
GILLIAN MARGARET REID (resigned)
Director, RETIRED, 2000.03.14 - 2006.12.03
THE OLD BAKERY PANGBOURNE ROAD, UPPER BASILDON , READING
RG8 8LP, BERKSHIRE
THOMAS IAN RONALD (resigned)
Director, RETIRED ARMY OFFICER, 1991.03.07 - 1991.05.21
8 WILLIAMS WAY , FLEET
GU13 9EU, HAMPSHIRE
EMMA KATHARINE VEREY (resigned)
Director, RETIRED, 2014.02.11 - 2016.03.24
11 BELGRAVE ROAD , LONDON
SW1V 1RB
MICHAEL JOHN WANSTALL (resigned)
Director, RETIRED CIVIL SERVANT, 1991.03.07 - 2011.09.30
62 BARN MEADOW LANE GREAT BOOKHAM , LEATHERHEAD
KT23 3EY, SURREY
WALTER ALBERT RICHARD WOLFE (resigned)
Director, RETIRED CIVIL SERVANT, 1991.03.07 - 2003.12.31
1 SHEPHERDS WAY , HARPENDEN
AL5 3HF, HERTFORDSHIRE
JAMES ALFRED YOUNG (resigned)
Director, RETIRED CHIEF EXECUTIVE, 2007.06.05 - 2011.02.22
WICK VALE FARM WICK HILL LANE , FINCHAMPSTEAD
RG40 3QH, BERKSHIRE

Companies near to LHA LONDON LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LHA LONDON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data