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L H GROUP SERVICES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01394005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- BRAMLEY, Nichola
- Prokuristen
- SEITZ, David Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1978
- Alter der Firma 1978-10-13 45 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Anteilseigner
- KEELEX 351 LIMITED (100.00%) United Kingdom, London, SE1 2AF, 1 More London Place
- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP (-%) United States of America, Pittsburgh, 15212, 30, Isabella Street
- GENERAL ELECTRIC COMPANY (-%) United States of America, Boston, 02210, 5, Necco Street
- Beneficial Owners
- Westinghouse Air Brake Technologies Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- L H Group Services Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- L.H. PLANT (ENG. SERVICES) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000FRBN5FWDVTU18
- UID/USt-ID-Nummer
- GB172678673
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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L H GROUP SERVICES LIMITED Firmenbeschreibung
- L H GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01394005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1978 registriert. L H GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen L.H. PLANT (ENG. SERVICES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern L H GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: L H Group Services Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1978-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-18) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-07-13) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-13) - LIQ10
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-12-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-11-15) - 600
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resolution (2022-11-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-11-15) - LIQ01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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resolution (2021-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-02) - MR04
-
legacy (2021-10-18) - PARENT_ACC
-
legacy (2021-11-29) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
-
legacy (2021-10-18) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
-
legacy (2020-10-05) - GUARANTEE2
-
legacy (2020-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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legacy (2020-10-05) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
keyboard_arrow_right 2019
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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change-person-director-company-with-change-date (2019-12-18) - CH01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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legacy (2018-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-11) - AA
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legacy (2018-09-11) - PARENT_ACC
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legacy (2018-09-11) - GUARANTEE2
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legacy (2018-09-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
keyboard_arrow_right 2017
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legacy (2017-09-06) - AGREEMENT2
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legacy (2017-09-06) - PARENT_ACC
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legacy (2017-09-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
-
legacy (2016-09-26) - PARENT_ACC
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-08) - AGREEMENT2
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA
-
legacy (2015-11-20) - AGREEMENT2
-
legacy (2015-10-19) - PARENT_ACC
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legacy (2015-10-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-13) - AA
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legacy (2014-11-03) - PARENT_ACC
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-26) - AUD
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
termination-director-company-with-name (2012-10-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
appoint-person-director-company-with-name (2012-10-18) - AP01
-
legacy (2012-10-18) - MG02
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appoint-person-director-company-with-name (2012-10-11) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-16) - AD02
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miscellaneous (2011-11-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-13) - AA
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legacy (2010-08-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-medium (2008-10-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 395
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-03-02) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-06) - AA
-
legacy (2006-10-23) - 363a
-
legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363s
-
legacy (2003-09-29) - 288a
-
legacy (2003-09-29) - 288b
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accounts-with-accounts-type-full (2003-09-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 395
-
legacy (2001-10-03) - 363s
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-05) - 395
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accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 190
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legacy (1999-11-04) - 353
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accounts-with-accounts-type-medium (1999-08-18) - AA
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legacy (1999-11-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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accounts-with-accounts-type-medium (1998-10-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363a
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accounts-with-accounts-type-medium (1997-10-26) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-22) - CERTNM
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legacy (1996-07-25) - 395
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legacy (1996-06-03) - 287
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accounts-with-accounts-type-medium (1996-10-08) - AA
-
legacy (1996-10-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363x
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accounts-with-accounts-type-medium (1995-06-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-10-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-17) - 363s
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accounts-with-accounts-type-medium (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363x
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accounts-with-accounts-type-medium (1992-10-07) - AA
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accounts-with-accounts-type-medium (1992-01-19) - AA
-
legacy (1992-01-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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legacy (1990-10-22) - 363a
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accounts-with-accounts-type-medium (1990-10-22) - AA
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accounts-with-accounts-type-medium (1990-03-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-10) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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legacy (1988-05-06) - 288
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accounts-with-accounts-type-small-group (1988-05-06) - AA
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legacy (1988-05-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-06) - AA
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legacy (1987-02-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1978
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incorporation-company (1978-10-13) - NEWINC