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LHS NETWORKS LIMITED

LHS NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHS NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03503733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHS NETWORKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LHS NETWORKS LIMITED located?

    Registered Office Address
    6 Sweyns Mead
    Stevenage
    SG2 0JZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHS NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LHS NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for LHS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LHS NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRYSTAL, Carol Patricia
    6 Sweyns Mead
    SG2 0JZ Stevenage
    Hertfordshire
    		Secretary
    6 Sweyns Mead
    SG2 0JZ Stevenage
    Hertfordshire
    		British57056150001
    MCCRYSTAL, Paul James
    6 Sweyns Mead
    SG2 0JZ Stevenage
    Hertfordshire
    		Director
    6 Sweyns Mead
    SG2 0JZ Stevenage
    Hertfordshire
    		EnglandBritishIt Consultant57056130001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHS NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Patricia Mccrystal
    6 Sweyns Mead
    Stevenage
    SG2 0JZ Hertfordshire
    		Apr 06, 2016
    6 Sweyns Mead
    Stevenage
    SG2 0JZ Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Mccrystal
    6 Sweyns Mead
    Stevenage
    SG2 0JZ Hertfordshire
    		Apr 06, 2016
    6 Sweyns Mead
    Stevenage
    SG2 0JZ Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0