Lhs (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 87 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Lund, Per · Director appointed 2025-09-05
• Lynham, David Paul · Secretary appointed 2022-01-18
• Hough, Debra Jayne · Director appointed 2022-01-01
• Rawding, Paul · Director appointed 2024-10-25 resigned 2025-09-05
• Thompson, Claire · Director appointed 2022-11-30 resigned 2024-10-25
• Hey, Paul · Director appointed 2019-06-28 resigned 2022-11-30
• Joyce, Wendy Annette · Secretary appointed 2012-06-20 resigned 2022-01-18
• Billette De Villemeur, Eric · Director appointed 2019-06-28 resigned 2022-01-01
• Rawding, Paul · Director appointed 2018-12-20 resigned 2019-06-28
• Lee, Carl Richmond · Director appointed 2012-06-20 resigned 2019-06-28
• Walker, David · Director appointed 2017-10-05 resigned 2018-12-20
• Partridge, Andrew Arthur · Director appointed 2007-07-02 resigned 2017-10-05
• Harvey, Peter Graham Crawford · Director appointed 2006-03-06 resigned 2012-06-20
• Weber, Stephan Walter · Director appointed 2002-01-04 resigned 2007-07-02
• Hedegaard, Niels · Director appointed 2002-01-04 resigned 2006-03-07
• Pringle, Ronald John Lindsay · Director appointed 2002-01-04 resigned 2006-03-06
• Mellor, John Brewis · Secretary appointed 2002-03-06 resigned 2003-01-27
• Payne, Nicholas John Denis · Director appointed 1998-12-01 resigned 2002-01-04
• Blackaby, Paul Richard · Director appointed 1997-07-10 resigned 2002-01-04
• Twentyman, Judith · Director appointed 1998-07-01 resigned 1998-12-31
• Smith, Nicholas Handran · Director appointed 1998-05-13 resigned 1998-12-31
• Brown, John Allan · Director appointed 1997-06-24 resigned 1998-12-31
• Law, John Derek · Director resigned 1998-06-26
• Beasley, Christopher Ernest · Director resigned 1998-05-13
• Scull, Andrew James · Director resigned 1997-06-25
• Morgan, David Anthony · Director resigned 1994-01-24

People with significant control (3)

• Nalco Asia Holding Company Pte. Ltd Ceased 2016-11-03
  Corporate Entity Psc · notified 2016-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ecolab Limited Ceased 2016-11-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ecolab Inc. Active
  Corporate Entity Psc · notified 2016-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Banks and the Hedging Banks
  Created 1998-12-31 · satisfied 2007-09-12
  Fixed charges - l/h middlemore land west redhouse industrial estate aldridge west midlands WS9 8DX t/n-WM684960 together with all buildings and fixtures; l/h property at duke avenue stanley green cheadle hume cheadle cheshire SK8 6RB togeth. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Appointment of director AP01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-25 Appointment of director AP01 Officers
• 2024-10-25 Termination director company with name termination date TM01 Officers
• 2024-07-24 Full accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Full accounts (paper) AA Accounts
• 2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Change sail address company with old address new address AD02 Address
• 2022-12-14 Appointment of director AP01 Officers
• 2022-12-14 Termination director company with name termination date TM01 Officers
• 2022-08-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.