LL

LHS (UK) LIMITED

Active

Company number 02469440

Cheshire · Incorporated 12 February 1990

Winnington Avenue, Northwich, Cheshire, CW8 4DX

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2016

Company history

Previous company names

PROFITSHINE LIMITED · 12 February 1990 – 9 March 1990

REDDISH SAVILLES GROUP LIMITED · 9 March 1990 – 9 April 1990

LAPORTE ESD LIMITED · 9 April 1990 – 4 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecolab Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2016

Funding

1 funding round
10 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Sail Address Company With Old Address New Address
Address
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Small
Accounts
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
24 November 2016 View
Legacy
Capital
19 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2016 View
Legacy
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Move Registers To Sail Company
Address
30 January 2013 View
Change Sail Address Company
Address
30 January 2013 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Resolution
Resolution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Auditors Resignation Company
Auditors
11 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Auditors Resignation Company
Auditors
26 November 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Accounts
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Address
21 March 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Address
2 September 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
6 January 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Certificate Change Of Name Company
Change Of Name
4 January 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Address
24 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
26 January 1997 View
Auditors Resignation Company
Auditors
23 September 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Officers
8 June 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Annual Return
17 February 1992 View
Certificate Capital Reduction Share Premium
Capital
18 December 1991 View
Court Order
Miscellaneous
12 December 1991 View
Resolution
Resolution
13 November 1991 View
Memorandum Articles
Incorporation
26 July 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Annual Return
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Legacy
Capital
20 February 1991 View
Legacy
Capital
14 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Capital
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Accounts
18 October 1990 View
Legacy
Officers
31 July 1990 View
Memorandum Articles
Incorporation
27 April 1990 View
Certificate Change Of Name Company
Change Of Name
6 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Address
3 April 1990 View
Memorandum Articles
Incorporation
27 March 1990 View
Memorandum Articles
Incorporation
22 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Resolution
Resolution
13 March 1990 View
Incorporation Company
Incorporation
12 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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