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Home > England & Wales Companies > LHS AND SONS LIMITED
Company Information for

LHS AND SONS LIMITED

HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP,
Company Registration Number
05643949
Private Limited Company
Liquidation

Company Overview

About Lhs And Sons Ltd
LHS AND SONS LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Lhs And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LHS AND SONS LIMITED
 
Legal Registered Office
HILL HOUSE
210 UPPER RICHMOND ROAD
LONDON
SW15 6NP
Other companies in SL6
 
Previous Names
FREDERICK HEINZ LIMITED06/05/2014
LHS AND SONS LIMITED24/05/2012
Filing Information
Company Number 05643949
Company ID Number 05643949
Date formed 2005-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHS AND SONS LIMITED
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Companies with same name LHS AND SONS LIMITED
The following companies were found which have the same name as LHS AND SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LHS AND SONS RESURFACING LIMITED 6 CHURCHILL CLOSE EASTBOURNE EAST SUSSEX BN20 8AJ Liquidation Company formed on the 2007-03-28
LHS AND SONS LIMITED Unknown

Company Officers of LHS AND SONS LIMITED

Current Directors
Officer Role Date Appointed
LEE HENRY SHARKEY
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BROWN
 Company Secretary 2007-12-01 2017-11-01
FREDERICK HEINZ
 Director 2012-05-23 2014-01-01
FREDERICK HEINZ
 Director 2012-05-23 2012-05-23
LEE HENRY
 Director 2005-12-05 2012-05-23
LEE LEONARD CHARLES SHARKEY
 Director 2012-01-01 2012-05-23
STANLEY WILLIAM BARKER
 Company Secretary 2006-04-10 2009-10-14
LISA MARIE CAREY
 Company Secretary 2005-12-05 2005-12-05

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.

DateDocument TypeDocument Description
2021-09-21L64.04Compulsory liquidation. Deferment of dissolution
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-17COCOMPCompulsory winding up order
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/19 FROM 62 Imperial Road Feltham TW14 8AZ England
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS England
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-03CH01Director's details changed for Lee Henry on 2017-11-03
2017-11-03TM02Termination of appointment of Stephen Brown on 2017-11-01
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-07AD02Register inspection address changed from 4 Puckshott Way Haslemere Surrey GU27 1EH United Kingdom to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 62 Imperial Road Feltham Middlesex TW14 8AZ
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-15AD04Register(s) moved to registered office address 62 Imperial Road Feltham Middlesex TW14 8AZ
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 151 BOYN VALLEY ROAD MAIDENHEAD BERKSHIRE SL6 4DT
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 151 BOYN VALLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 4DT
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEINZ
2015-03-04AP01DIRECTOR APPOINTED LEE HENRY
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-06RES15CHANGE OF NAME 02/05/2014
2014-05-06CERTNMCompany name changed frederick heinz LIMITED\certificate issued on 06/05/14
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 39 WARREN ROAD FARNCOMBE SURREY GU7 3SH
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 39 WARREN ROAD, FARNCOMBE, SURREY, GU7 3SH
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 4 PUCKSHOTT WAY HASLEMERE SURREY GU27 1EH UNITED KINGDOM
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 4 PUCKSHOTT WAY, HASLEMERE, SURREY, GU27 1EH, UNITED KINGDOM
2013-03-29AR0105/12/12 FULL LIST
2013-03-29AD02SAIL ADDRESS CHANGED FROM: C/O STANLEY WILLIAM BARKER 6 CHURCHILL CLOSE EASTBOURNE EAST SUSSEX BN20 8AJ ENGLAND
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM HILL HOUSE UPPER RICHMOND ROAD PUTNEY LONDON SW15 6NP UNITED KINGDOM
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, HILL HOUSE UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6NP, UNITED KINGDOM
2013-02-25AP01DIRECTOR APPOINTED MR FREDERICK HEINZ
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE SHARKEY
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE HENRY
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEINZ
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 42 GROTTO ROAD WEYBRIDGE SURREY KT13 8PL UNITED KINGDOM
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 42 GROTTO ROAD, WEYBRIDGE, SURREY, KT13 8PL, UNITED KINGDOM
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED LEE LEONARD CHARLES SHARKEY
2012-05-24RES15CHANGE OF NAME 22/05/2012
2012-05-24CERTNMCOMPANY NAME CHANGED LHS AND SONS LIMITED CERTIFICATE ISSUED ON 24/05/12
2012-05-23AP01DIRECTOR APPOINTED FREDERICK HEINZ
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 210 UPPER RICHMOND ROAD LONDON SW15 6NP UNITED KINGDOM
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, UNITED KINGDOM
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 6 CHURCHILL CLOSE EASTBOURNE EAST SUSSEX BN20 8AJ
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 6 CHURCHILL CLOSE, EASTBOURNE, EAST SUSSEX, BN20 8AJ
2012-01-17AR0105/12/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION FULL
2010-12-07AR0105/12/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-05-07AR0105/12/09 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-07AD02SAIL ADDRESS CREATED
2010-01-18AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HENRY SHARKEY / 09/10/2009
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY STANLEY BARKER
2009-06-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20AA31/12/07 TOTAL EXEMPTION FULL
2009-04-28GAZ1FIRST GAZETTE
2008-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/08
2008-10-29363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 35 FIRS AVENUE LONDON N11 3NE
2007-12-17288bSECRETARY RESIGNED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 35 FIRS AVENUE, LONDON, N11 3NE
2007-12-13363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-08-14GAZ1FIRST GAZETTE
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EAGLE HOUSE LYNCH BOROUGH ROAD PASSFIELD LIPHOOK HANTS GU30 7SB
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EAGLE HOUSE, LYNCH BOROUGH ROAD PASSFIELD, LIPHOOK, HANTS GU30 7SB
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 18 SLYFIELD COURT, SLYFIELD GUILDFORD SURREY GU1 1RJ
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 18 SLYFIELD COURT, SLYFIELD, GUILDFORD, SURREY, GU1 1RJ
2006-04-19288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LHS AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-12
Petitions 2020-01-20
Proposal to Strike Off2009-04-28
Proposal to Strike Off2007-08-14
Fines / Sanctions
No fines or sanctions have been issued against LHS AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHS AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LHS AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 6,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LHS AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LHS AND SONS LIMITED
Trademarks
We have not found any records of LHS AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHS AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LHS AND SONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LHS AND SONS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLHS AND SONS LIMITEDEvent Date2020-02-05
In the High Court Of Justice case number 008504 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyLHS AND SONS LIMITEDEvent Date2020-01-20
In the High Court of Justice, Business & Property Courts of England & Wales Company & Insolvency List (ChD) Court Number: CR-2019-008504 In the Matter of LHS AND SONS LIMITED (Company Number 05643949…
 
Initiating party Event TypeProposal to Strike Off
Defending partyLHS AND SONS LIMITEDEvent Date2009-04-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyLHS AND SONS LIMITEDEvent Date2007-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LHS AND SONS 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 LHS AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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