LHS (UK) Limited

Active02469440 Private limited company
Incorporated
12 February 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Per Lund
Owned by
Ecolab Inc.
Accounts type
Full
Region
North West
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lund, Per
Director · Appointed 5 September 2025
Danish
Born May 1969 (57)
Lynham, David Paul
Secretary · Appointed 18 January 2022
Director · Appointed 1 January 2022
British
Born August 1974 (52)
Officer history (29 former)
5 September 2025
Resigned Rawding, Paul as Director
5 September 2025
Appointed Lund, Per as Director
25 October 2024
Resigned Thompson, Claire as Director
25 October 2024
Appointed Rawding, Paul as Director
30 November 2022
Appointed Thompson, Claire as Director
30 November 2022
Resigned Hey, Paul as Director
18 January 2022
Appointed Lynham, David Paul as Secretary
18 January 2022
Resigned Joyce, Wendy Annette as Secretary
1 January 2022
Appointed Hough, Debra Jayne as Director
1 January 2022
Resigned Billette De Villemeur, Eric as Director
28 June 2019
Resigned Lee, Carl Richmond as Director
28 June 2019
Appointed Billette De Villemeur, Eric as Director
28 June 2019
Appointed Hey, Paul as Director
28 June 2019
Resigned Rawding, Paul as Director
20 December 2018
Resigned Walker, David as Director
20 December 2018
Appointed Rawding, Paul as Director
5 October 2017
Appointed Walker, David as Director
5 October 2017
Resigned Partridge, Andrew Arthur as Director
20 June 2012
Resigned Harvey, Peter Graham Crawford as Secretary
20 June 2012
Appointed Joyce, Wendy Annette as Secretary
20 June 2012
Appointed Lee, Carl Richmond as Director
20 June 2012
Resigned Harvey, Peter Graham Crawford as Director
2 July 2007
Appointed Partridge, Andrew Arthur as Director
2 July 2007
Resigned Weber, Stephan Walter as Director
7 March 2006
Resigned Hedegaard, Niels as Director
6 March 2006
Appointed Harvey, Peter Graham Crawford as Director
6 March 2006
Appointed Harvey, Peter Graham Crawford as Secretary
6 March 2006
Resigned Weber, Stephan Walter as Secretary
6 March 2006
Resigned Pringle, Ronald John Lindsay as Director
31 March 2003
Appointed Weber, Stephan Walter as Secretary
31 March 2003
Resigned Blackaby, Paul Richard as Secretary
27 January 2003
Appointed Blackaby, Paul Richard as Secretary
27 January 2003
Resigned Mellor, John Brewis as Secretary
6 March 2002
Appointed Mellor, John Brewis as Secretary
4 January 2002
Resigned Payne, Nicholas John Denis as Director
4 January 2002
Appointed Hedegaard, Niels as Director
4 January 2002
Appointed Weber, Stephan Walter as Director
4 January 2002
Resigned Blackaby, Paul Richard as Director
4 January 2002
Resigned Blackaby, Paul Richard as Secretary
4 January 2002
Appointed Pringle, Ronald John Lindsay as Director
31 December 1998
Resigned Smith, Nicholas Handran as Secretary
31 December 1998
Resigned Smith, Nicholas Handran as Director
31 December 1998
Resigned Twentyman, Judith as Director
31 December 1998
Resigned Brown, John Allan as Director
31 December 1998
Appointed Blackaby, Paul Richard as Secretary
1 December 1998
Appointed Payne, Nicholas John Denis as Director
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Appointed Smith, Nicholas Handran as Director
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Director
10 July 1997
Appointed Blackaby, Paul Richard as Director
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director
24 January 1994
Resigned Morgan, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ecolab Inc.
Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 164814
Former controllers (2)
3 November 2016
Ceased Nalco Asia Holding Company Pte. Ltd — Owns 75–100% of shares
3 November 2016
Ceased Ecolab Limited — Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts30 November 2025
27 January 2026Confirmation statement with no updates24 January 2026
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
25 July 2025Full accounts30 November 2024
Show all 194 filings

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