LP

LH PLC

Active

Company number 02802249

· Incorporated 22 March 1993

42 Weir Road Wimbledon, London, SW19 8UG

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DEEP POWDER P.L.C. · 22 March 1993 – 4 May 1993

LONDON HERMETICS PLC · 4 May 1993 – 5 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

OI
O'CONNOR, Imelda
Secretary
19 June 2017
MT
MITCHELL, Timothy Michael
Director
24 October 2016
OI
O'CONNOR, Imelda
Director
29 July 2015
DP
DAVIS, Paul Steven
Director
1 October 2004
MR
MALLOZZI, Roberto
Director
30 September 1996
MI
MUNDLE, Ian Spencer
Director · Resigned
13 June 2003
OM
O'DONNELL, Michael Joseph
Director · Resigned
16 March 1998
SN
SEGAL, Nicholas Elliot
Secretary · Resigned
24 March 1993
MR
MALLOZZI, Rosanna
Director · Resigned
24 March 1993
MP
MODIANO, Philip
Director · Resigned
24 March 1993
SN
SEGAL, Nicholas Elliot
Director · Resigned
24 March 1993
NL
NATHAN, Larry Graeme
Secretary · Resigned
22 March 1993
GK
GOLD, Kevin John
Director · Resigned
22 March 1993
NL
NATHAN, Larry Graeme
Director · Resigned
22 March 1993

Persons with significant control

PS
Calibre Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Resolution
Resolution
10 December 2010 View
Capital Allotment Shares
Capital
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Legacy
Mortgage
17 January 2010 View
Legacy
Mortgage
10 December 2009 View
Accounts With Made Up Date
Accounts
26 May 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
23 March 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Address
25 January 2005 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Mortgage
14 October 1993 View
Certificate Change Of Name Company
Change Of Name
4 May 1993 View
Legacy
Address
28 April 1993 View
Legacy
Accounts
28 April 1993 View
Legacy
Capital
28 April 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 April 1993 View
Application To Commence Business
Incorporation
1 April 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Incorporation Company
Incorporation
22 March 1993 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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