LHY POWERTRAIN LIMITED - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Lhy Powertrain Ltd

LHY POWERTRAIN LIMITED was founded on 1970-04-06 and has its registered office in Abingdon. The organisation's status is listed as "Active". Lhy Powertrain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LHY POWERTRAIN LIMITED

Legal Registered Office

12-13 EYSTON WAY
ABINGDON
OXFORDSHIRE
OX14 1TR
Other companies in OX14


Telephone	(01235) 522828

Previous Names

LINDE HYDRAULICS LIMITED

16/12/2024

Filing Information

Company Number		00976342
Company ID Number		00976342
Date formed		1970-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB199369786

Last Datalog update:	2025-01-05 09:50:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LHY POWERTRAIN LIMITED

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of LHY POWERTRAIN LIMITED

Current Directors

Officer	Role	Date Appointed
TATYANA HOLLAND	Company Secretary	2015-06-01
JOHN WILLIAM CHAPMAN	Director	2003-03-17
ROBERT MIKULA	Director	2009-03-16
MARIO SPRUNG	Director	2016-06-15
JANFRIED ALEXANDER TIRRE	Director	2014-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KEITH BOWMAN	Company Secretary	2004-01-30	2015-05-31
FRANK SCHLOSSER	Director	2012-11-01	2015-05-31
THORSTEN ANTHONY EDEMA VAN DER TUUK	Director	2010-07-01	2014-07-31
KLAUS HEINRICH HOFMANN	Director	2008-09-01	2010-07-01
KARL-HEINZ BIRKNER	Director	2008-09-01	2009-03-16
THORSTEN HOFMANN	Director	2004-11-16	2008-09-01
STEFAN RINCK	Director	2004-11-16	2007-11-30
ERWIN BRUCKMOSER	Director	1996-04-01	2004-11-16
TERENCE MICHAEL CASE	Company Secretary	1994-07-01	2004-01-30
FERDINAND MEGERLIN	Director	1992-06-05	2003-03-14
IAN FREDERICK MORRIS	Director	1992-06-05	2001-08-01
KARL-HEINZ BIRKNER	Director	1993-03-01	1996-04-01
GERHARD FULL	Director	1992-06-05	1996-04-01
ROGER PATRICK STACEY	Company Secretary	1992-06-05	1994-06-30
KARL-HEINZ BIRKNER	Director	1993-03-01	1993-07-30
ERWIN BRUCKMOSER	Director	1992-06-05	1993-03-01
DANIEL JAMES OSULLIVAN	Director	1992-06-05	1993-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHREIBER
2024-12-16		Company name changed linde hydraulics LIMITED\certificate issued on 16/12/24
2024-06-11		CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-03-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-22		DIRECTOR APPOINTED MR SALEEM JABBAR
2023-06-22		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-21		APPOINTMENT TERMINATED, DIRECTOR ROBERT MIKULA
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR SIMON FANTOM
2022-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-11-05	AP01	DIRECTOR APPOINTED DOCTOR MATTHIAS SCHREIBER
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANFRIED ALEXANDER TIRRE
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-05	AP01	DIRECTOR APPOINTED MR SIMON FANTOM
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHAPMAN
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-27	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-06-27	AP01	DIRECTOR APPOINTED MR MARIO SPRUNG
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-16	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-06-03	AP03	Appointment of Mrs Tatyana Holland as company secretary on 2015-06-01
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK SCHLOSSER
2015-06-03	TM02	Termination of appointment of David Keith Bowman on 2015-05-31
2015-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-02	AP01	DIRECTOR APPOINTED MR JANFRIED ALEXANDER TIRRE
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THORSTEN ANTHONY EDEMA VAN DER TUUK
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-10	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-11-16	AP01	DIRECTOR APPOINTED MR FRANK SCHLOSSER
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	09/06/11 FULL LIST
2010-08-16	AP01	DIRECTOR APPOINTED MR THORSTEN ANTHONY EDEMA VAN DER TUUK
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS HOFMANN
2010-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17	AR01	09/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIKULA / 09/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HEINRICH HOFMANN / 09/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHAPMAN / 09/06/2010
2009-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-17	288b	APPOINTMENT TERMINATED DIRECTOR KARL-HEINZ BIRKNER
2009-03-17	288a	DIRECTOR APPOINTED MR ROBERT MIKULA
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 7 NUFFIELD WAY ABINGDON OXON OX14 1RJ
2008-09-12	288a	DIRECTOR APPOINTED MR KLAUS HEINRICH HOFMANN
2008-09-11	288a	DIRECTOR APPOINTED MR KARL-HEINZ BIRKNER
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR THORSTEN HOFMANN
2008-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-01-30	288b	DIRECTOR RESIGNED
2007-12-11	MISC	SECTION 394
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-13	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-06-09	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	288a	NEW DIRECTOR APPOINTED
2005-05-26	288a	NEW DIRECTOR APPOINTED
2005-05-04	288b	DIRECTOR RESIGNED
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-18	288b	SECRETARY RESIGNED
2003-06-17	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-04	288a	NEW DIRECTOR APPOINTED
2002-06-28	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-17	AUD	AUDITOR'S RESIGNATION
2002-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16	288b	DIRECTOR RESIGNED
2001-06-29	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-06-30	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24	363s	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to LHY POWERTRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LHY POWERTRAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LHY POWERTRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.59	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LHY POWERTRAIN LIMITED

Intangible Assets

Patents

We have not found any records of LHY POWERTRAIN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LHY POWERTRAIN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	C7 SOLUTIONS LIMITED	2005-04-05	Outstanding
RENT SECURITY DEPOSIT AGREEMENT	C7 SOLUTIONS LIMITED	2008-05-30	Outstanding
RENT DEPOSIT DEED	FIRSTCAR LIMITED	2005-03-05	Outstanding

We have found 3 mortgage charges which are owed to LHY POWERTRAIN LIMITED

Income

Government Income

Government spend with LHY POWERTRAIN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2011-12-06	GBP £973	Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LHY POWERTRAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LHY POWERTRAIN LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-12-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2014-11-01	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-10-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-04-01	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)
2014-04-01	84133020	Injection pumps for internal combustion piston engine
2014-03-01	84139100	Parts of pumps for liquids, n.e.s.
2014-01-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-11-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-10-01	84136020	Rotory positive displacement hydraulic units, with pumps
2013-08-01	84136020	Rotory positive displacement hydraulic units, with pumps
2012-11-01	84136020	Rotory positive displacement hydraulic units, with pumps
2012-10-01	84122981	Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2012-10-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2012-10-01	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2011-11-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2011-08-01	84136020	Rotory positive displacement hydraulic units, with pumps
2011-07-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2011-06-01	84136020	Rotory positive displacement hydraulic units, with pumps
2011-06-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2010-11-01	84122981	Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2010-11-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2010-11-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-11-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-03-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2010-03-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-02-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2010-02-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-01-01	84129080	Parts of non-electrical engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LHY POWERTRAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LHY POWERTRAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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