LHASA LIMITED
Overview
| Company Name | LHASA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01765239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LHASA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LHASA LIMITED located?
| Registered Office Address | Granary Wharf House 2 Canal Wharf Holbeck LS11 5PS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LHASA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LHASA UK | Oct 27, 1983 | Oct 27, 1983 |
What are the latest accounts for LHASA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LHASA LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for LHASA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Stephen Harvey as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard John Brennan as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Craig Ratcliffe as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Clarke as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Appointment of Dr Anusha Panjwani as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Termination of appointment of Krista Dobo as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tanja Carol Lichtensteiger on Aug 02, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Termination of appointment of Camilla Kay Alexander-White as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus Lee Mills on Jan 08, 2024 | 2 pages | CH01 | ||
Appointment of Ms Tanja Carol Lichtensteiger as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Clarke as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Termination of appointment of Andrew Thomas Bowie as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Rawson as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Appointment of Mr Marcus Lee Mills as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Camilla Kay Alexander-White on Jun 04, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Who are the officers of LHASA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTSELL, Steve, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 284395590001 | |||||
| LICHTENSTEIGER, Tanja Carol | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 317379990002 | |||||
| MARSLAND, Stephen James | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 265309810001 | |||||
| MILLS, Marcus Lee | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 172870210001 | |||||
| PANJWANI, Anusha, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | Belgium | British | 343544130001 | |||||
| RAWSON, David John | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 303554180001 | |||||
| LANGOWSKI, Jan Jeremy, Dr | Secretary | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | British | 62823860001 | ||||||
| THOMSON, Colin, Dr | Secretary | 5 Pitsford Drive LE11 0NZ Loughborough Leicestershire | British | 28537490001 | ||||||
| ALEXANDER-WHITE, Camilla Kay, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United Kingdom | British | 209152610002 | |||||
| ALLEN, Frank Harmsworth, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | England | British | 135834950001 | |||||
| BAIRD, David Boyd, Dr | Director | Highfield House Helmshore Road Holcombe BL8 4PD Bury Lancs | United Kingdom | British | 28537500001 | |||||
| BARRATT, Martin Douglas | Director | 10 Beeby Way Carlton MK43 7LW Bedford Bedfordshire | British | 43281090001 | ||||||
| BLYTHE, Elizabeth Anne | Director | Appleby Avenue HG5 9LZ Knaresborough 62 North Yorkshire England | United Kingdom | British | 248055400001 | |||||
| BOWIE, Andrew Thomas | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United Kingdom | British | 153754500002 | |||||
| BOWMER, Christopher John, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | United Kingdom | British | 82734650001 | |||||
| BRENNAN, Richard John, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United States | British | 241326600001 | |||||
| BRIDGE, Karen Jane, Dr | Director | 8 Broadhurst Drive Kennington TN24 9RQ Ashford Kent | British | 82734730001 | ||||||
| CHATWIN, Martin Anthony | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | England | British | 141351250001 | |||||
| CLARK, Samantha | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 189039720001 | |||||
| CLARKE, Stuart James | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 101810190002 | |||||
| COMBES, Robert David, Professor | Director | 25 Elton Close Balderton NG24 3JY Newark Nottinghamshire | British | 59393440003 | ||||||
| CORNELL, Clive Leonard | Director | 59 Loomfoirs Way CB11 4DN Saffron Walden Essex | British | 28537510002 | ||||||
| DEARDEN, John Christopher, Prof | Director | 11 Coppins Close WA6 9QL Helsby Cheshire | British | 76828520001 | ||||||
| DOBO, Krista, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United States | American | 234594420001 | |||||
| DONNELLY, Daniel, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | England | British | 209152210001 | |||||
| DUNNETT, Paul Cyril, Dr | Director | Barden Cottage 27 Sandy Road MK44 3QS Willington Bedford | British | 28537520001 | ||||||
| FISHWICK, Colin, Dr | Director | 42 Grange Park Crescent LS8 3BE Leeds West Yorkshire | British | 28537530001 | ||||||
| GILLET, Valerie Jane, Prof | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United Kingdom | British | 220632230001 | |||||
| GLEN, Robert Charles, Professor | Director | The Old Grange CB8 9PH Upend Suffolk | England | British | 164411940001 | |||||
| GLOWIENKE, Susanne, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | Germany | German | 179094980001 | |||||
| GREEN, Stuart Michael, Cdoctor | Director | 11 Pembroke Road LS28 7NE Pudsey West Yorkshire | British | 59393390001 | ||||||
| GREENE, Nigel, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire England | Usa | British | 83911320001 | |||||
| GREENWOOD, Richard, Dr | Director | 109 Francis Avenue PO4 0EP Southsea Hampshire | British | 14865890001 | ||||||
| HARRIS, Paul John, Dr | Director | 39 Walsingham Road Woodthorpe NG5 4NU Nottingham Nottinghamshire | British | 28537540002 | ||||||
| HARVEY, James Stephen, Dr | Director | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | United Kingdom | British | 234852500001 |
Who are the persons with significant control of LHASA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Gordon Barber | Jun 14, 2017 | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Kenneth Watson | Aug 09, 2016 | 2 Canal Wharf Holbeck LS11 5PS Leeds Granary Wharf House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LHASA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0