LHS (UK) LIMITED

Overview

Company Name	LHS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02469440
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LHS (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LHS (UK) LIMITED located?

Registered Office Address	Winnington Avenue Northwich CW8 4DX Cheshire
Undeliverable Registered Office Address	No

What were the previous names of LHS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LAPORTE ESD LIMITED	Apr 09, 1990	Apr 09, 1990
REDDISH SAVILLES GROUP LIMITED	Mar 09, 1990	Mar 09, 1990
PROFITSHINE LIMITED	Feb 12, 1990	Feb 12, 1990

What are the latest accounts for LHS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LHS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for LHS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Appointment of Mr per Lund as a director on Sep 05, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Paul Rawding as a director on Sep 05, 2025	1 pages	TM01

Jul 25, 2025	Full accounts made up to Nov 30, 2024	16 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Appointment of Mr Paul Rawding as a director on Oct 25, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Claire Thompson as a director on Oct 25, 2024	1 pages	TM01

Jul 24, 2024	Full accounts made up to Nov 30, 2023	17 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Nov 30, 2022	16 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Dec 14, 2022	Appointment of Ms Claire Thompson as a director on Nov 30, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Paul Hey as a director on Nov 30, 2022	1 pages	TM01

Aug 18, 2022	Full accounts made up to Nov 30, 2021	16 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of Wendy Annette Joyce as a secretary on Jan 18, 2022	1 pages	TM02

Feb 03, 2022	Appointment of Mr David Paul Lynham as a secretary on Jan 18, 2022	2 pages	AP03

Feb 03, 2022	Appointment of Ms Debra Jayne Hough as a director on Jan 01, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Eric Billette De Villemeur as a director on Jan 01, 2022	1 pages	TM01

Sep 04, 2021	Full accounts made up to Nov 30, 2020	15 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Nov 30, 2019	16 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Notification of Ecolab Inc. as a person with significant control on Nov 03, 2016	2 pages	PSC02

View All Filings

Who are the officers of LHS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNHAM, David Paul Northwich CW8 4DX Cheshire Winnington Avenue	Jan 18, 2022		Secretary	Northwich CW8 4DX Cheshire Winnington Avenue				292147580001
HOUGH, Debra Jayne Northwich CW8 4DX Cheshire Winnington Avenue	Jan 01, 2022		Director	Northwich CW8 4DX Cheshire Winnington Avenue	England	British	1974-8	211327850001
LUND, Per Northwich CW8 4DX Cheshire Winnington Avenue	Sep 05, 2025		Director	Northwich CW8 4DX Cheshire Winnington Avenue	Denmark	Danish	1969-5	340402090001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
BLACKABY, Paul Richard 23 Bittern Grove SK10 3QP Macclesfield Cheshire	Jan 27, 2003	Mar 31, 2003	Secretary	23 Bittern Grove SK10 3QP Macclesfield Cheshire		British		54159670001
BLACKABY, Paul Richard 23 Bittern Grove SK10 3QP Macclesfield Cheshire	Dec 31, 1998	Jan 04, 2002	Secretary	23 Bittern Grove SK10 3QP Macclesfield Cheshire		British		54159670001
HARVEY, Peter Graham Crawford 7th Floor David Murray John Building, Swindon SN1 1NH Wiltshire	Mar 06, 2006	Jun 20, 2012	Secretary	7th Floor David Murray John Building, Swindon SN1 1NH Wiltshire		British		96226420002
JOYCE, Wendy Annette Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England	Jun 20, 2012	Jan 18, 2022	Secretary	Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England				170152050001
MELLOR, John Brewis 3 Beech Close SN7 7EN Faringdon Oxfordshire	Mar 06, 2002	Jan 27, 2003	Secretary	3 Beech Close SN7 7EN Faringdon Oxfordshire		British		1959500002
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Dec 31, 1998	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		50914130002
WEBER, Stephan Walter 77 Gibson Close OX14 1XS Abingdon Oxfordshire	Mar 31, 2003	Mar 06, 2006	Secretary	77 Gibson Close OX14 1XS Abingdon Oxfordshire		German		80964760003
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	513720003
BILLETTE DE VILLEMEUR, Eric CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019	Jan 01, 2022	Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	France	French	1985-3	260288920001
BLACKABY, Paul Richard 23 Bittern Grove SK10 3QP Macclesfield Cheshire	Jul 10, 1997	Jan 04, 2002	Director	23 Bittern Grove SK10 3QP Macclesfield Cheshire	England	British	1966-4	54159670001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Jun 24, 1997	Dec 31, 1998	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	45956440002
HARVEY, Peter Graham Crawford 7th Floor David Murray John Building, Swindon SN1 1NH Wiltshire	Mar 06, 2006	Jun 20, 2012	Director	7th Floor David Murray John Building, Swindon SN1 1NH Wiltshire	England	British	1957-8	96226420002
HEDEGAARD, Niels Skovgaardssvej 16 A Birkeroed 3460 Denmark	Jan 04, 2002	Mar 07, 2006	Director	Skovgaardssvej 16 A Birkeroed 3460 Denmark		Danish	1953-4	81067180001
HEY, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019	Nov 30, 2022	Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	England	British	1964-10	204204340002
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		Jun 26, 1998	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	513710002
LEE, Carl Richmond Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England	Jun 20, 2012	Jun 28, 2019	Director	Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England	England	British	1963-5	58811050001
MORGAN, David Anthony The Old Bakery Aston Lane Remenham RG9 3EJ Henley On Thames Oxfordshire		Jan 24, 1994	Director	The Old Bakery Aston Lane Remenham RG9 3EJ Henley On Thames Oxfordshire	United Kingdom	British	1947-6	70421190001
PARTRIDGE, Andrew Arthur Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom	Jul 02, 2007	Oct 05, 2017	Director	Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom	England	British	1966-9	122840720001
PAYNE, Nicholas John Denis 45 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	Dec 01, 1998	Jan 04, 2002	Director	45 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	United Kingdom	British	1946-3	61622160001
PRINGLE, Ronald John Lindsay Roxburgh Kier Park SL5 7DS Ascot Berkshire	Jan 04, 2002	Mar 06, 2006	Director	Roxburgh Kier Park SL5 7DS Ascot Berkshire		British	1959-8	80258250002
RAWDING, Paul Northwich CW8 4DX Cheshire Winnington Avenue	Oct 25, 2024	Sep 05, 2025	Director	Northwich CW8 4DX Cheshire Winnington Avenue	England	British	1971-1	328638780001
RAWDING, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Dec 20, 2018	Jun 28, 2019	Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	United Kingdom	British	1971-1	254066530001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		Jun 25, 1997	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Dec 31, 1998	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	50914130002
THOMPSON, Claire Northwich CW8 4DX Cheshire Winnington Avenue	Nov 30, 2022	Oct 25, 2024	Director	Northwich CW8 4DX Cheshire Winnington Avenue	United Kingdom	British	1980-5	303297280001
TWENTYMAN, Judith 17 Theberton Street N1 0QY London	Jul 01, 1998	Dec 31, 1998	Director	17 Theberton Street N1 0QY London		British	1964-3	59204580002
WALKER, David Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom	Oct 05, 2017	Dec 20, 2018	Director	Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom	England	British	1969-8	238207410001
WEBER, Stephan Walter 77 Gibson Close OX14 1XS Abingdon Oxfordshire	Jan 04, 2002	Jul 02, 2007	Director	77 Gibson Close OX14 1XS Abingdon Oxfordshire		German	1964-12	80964760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nalco Asia Holding Company Pte. Ltd

Nov 03, 2016

Gul Lane

629416 Singapore

Singapore

Yes

Legal Form	Corporate
Country Registered	Singapore
Legal Authority	Singapore
Place Registered	Singapore

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ecolab Inc.

Nov 03, 2016

Ecolab Place

55102 Saint Paul

Minnesota

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	The General Corporation Law Of The State Of Delaware
Place Registered	Division Of Corporations Of The State Of Delaware
Registration Number	164814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ecolab Limited

Apr 06, 2016

Northwich

CW8 4DX Cheshire

Winnington Avenue

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00649192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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