LHS (UK) Limited

Company Name	LHS (UK) Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	02469440
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	David Anthony Morgan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Aston Lane Remenham Henley On Thames Oxfordshire RG9 3EJ

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Mr Paul Richard Blackaby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Director Name	Nicholas John Denis Payne
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Secretary Name	Mr Paul Richard Blackaby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Director Name	Ronald John Lindsay Pringle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2006)
Role	Regional Vp
Correspondence Address	Roxburgh Kier Park Ascot Berkshire SL5 7DS

Director Name	Stephan Walter Weber
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2007)
Role	Finance Director
Correspondence Address	77 Gibson Close Abingdon Oxfordshire OX14 1XS

Director Name	Niels Hedegaard
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2006)
Role	Regional Manager
Correspondence Address	Skovgaardssvej 16 A Birkeroed 3460 Denmark

Secretary Name	John Brewis Mellor
Nationality	British
Status	Resigned
Appointed	06 March 2002(12 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Close Faringdon Oxfordshire SN7 7EN

Secretary Name	Mr Paul Richard Blackaby
Nationality	British
Status	Resigned
Appointed	27 January 2003(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Secretary Name	Stephan Walter Weber
Nationality	German
Status	Resigned
Appointed	31 March 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	77 Gibson Close Abingdon Oxfordshire OX14 1XS

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building, Swindon Wiltshire SN1 1NH

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building, Swindon Wiltshire SN1 1NH

Director Name	Andrew Arthur Partridge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(17 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2017)
Role	Accounting Manager
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(22 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Miss Wendy Annette Joyce
Status	Resigned
Appointed	20 June 2012(22 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(28 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	lhsuk.co.uk

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £1	Ecolab LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

31 December 1998	Delivered on: 8 January 1999 Satisfied on: 12 September 2007 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Banks and the Hedging Banks Classification: Guarantee & debenture Secured details: In favour of the royal bank of scotland PLC as agent and trustee for itself and for each of the banks and the hedging banks all present and future obligations and liabilties (whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the agent and the banks and the hedging banks and to any of them under the financing documents. Particulars: 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. Fully Satisfied

31 December 1998

Delivered on: 8 January 1999
Satisfied on: 12 September 2007
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Banks and the Hedging Banks

Classification: Guarantee & debenture
Secured details: In favour of the royal bank of scotland PLC as agent and trustee for itself and for each of the banks and the hedging banks all present and future obligations and liabilties (whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the agent and the banks and the hedging banks and to any of them under the financing documents.
Particulars: 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.
Fully Satisfied

Filing History

10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Andrew Arthur Partridge as a director on 5 October 2017 (1 page)
19 July 2017	Accounts for a small company made up to 30 November 2016 (16 pages)
28 June 2017	Notification of Nalco Asia Holding Company Pte. Ltd as a person with significant control on 3 November 2016 (2 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
24 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 101 (6 pages)
19 October 2016	Solvency Statement dated 13/10/16 (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 1 (5 pages)
19 October 2016	Resolutions RES13 ‐ Reduction of share premium account 13/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2016	Statement by Directors (1 page)
5 October 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,100 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,000,100 (5 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building, Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building, Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,100 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Register(s) moved to registered inspection location (1 page)
30 January 2013	Register inspection address has been changed (1 page)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
1 March 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
9 February 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 12/01/2010 (2 pages)
25 January 2010	Secretary's details changed for Peter Graham Crawford Harvey on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Andrew Arthur Partridge on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Peter Graham Crawford Harvey on 25 January 2010 (2 pages)
23 February 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
29 January 2009	Return made up to 24/01/09; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
29 January 2008	Return made up to 24/01/08; full list of members (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 6TH floor david murray john building swindon wiltshire SN1 1NH (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
17 February 2007	Return made up to 24/01/07; full list of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Return made up to 24/01/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
7 April 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
10 February 2005	Return made up to 24/01/05; no change of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 November 2003 (10 pages)
14 February 2004	Return made up to 24/01/04; no change of members (7 pages)
3 October 2003	Full accounts made up to 30 November 2002 (16 pages)
11 June 2003	Auditor's resignation (1 page)
29 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
13 February 2003	Return made up to 24/01/03; full list of members (7 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
26 November 2002	Auditor's resignation (1 page)
19 November 2002	Full accounts made up to 31 December 2001 (14 pages)
14 November 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
27 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: duke avenue stanley green estate cheadle hulme cheshire SK8 6RB (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
12 February 2002	New director appointed (2 pages)
9 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Return made up to 24/01/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Full accounts made up to 31 December 1998 (15 pages)
7 March 2000	Return made up to 24/01/00; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: globe works duke avenue stanley green trading es, cheadle cheshire SK8 6RB (1 page)
5 February 1999	Return made up to 24/01/99; full list of members (8 pages)
14 January 1999	Declaration of assistance for shares acquisition (13 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Particulars of mortgage/charge (10 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Memorandum and Articles of Association (7 pages)
6 January 1999	Registered office changed on 06/01/99 from: nations house 103 wigmore street london W1H 9AB (1 page)
6 January 1999	Memorandum and Articles of Association (6 pages)
4 January 1999	Company name changed laporte esd LIMITED\certificate issued on 04/01/99 (2 pages)
8 December 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 28 December 1997 (15 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
1 July 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
29 October 1997	Full accounts made up to 29 December 1996 (15 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3,bedford square london WC1B 3RA (1 page)
6 August 1997	New director appointed (1 page)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1996	Auditor's resignation (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (16 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
12 July 1995	Full accounts made up to 1 January 1995 (16 pages)
12 July 1995	Full accounts made up to 1 January 1995 (16 pages)
3 April 1990	Director resigned;new director appointed (7 pages)
12 February 1990	Incorporation (9 pages)