LH PLC

Active02802249 Public limited company
Incorporated
22 March 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
42 Weir Road Wimbledon
London
SW19 8UG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

O'Connor, Imelda
Secretary · Appointed 19 June 2017
Director · Appointed 24 October 2016
British
Born January 1971 (55)
Director · Appointed 29 July 2015
British
Born July 1967 (59)
Director · Appointed 1 October 2004
British
Born July 1962 (64)
Director · Appointed 30 September 1996
Italian
Born October 1953 (73)
Officer history (9 former)
19 June 2017
Resigned Segal, Nicholas Elliot as Secretary
19 June 2017
Appointed O'Connor, Imelda as Secretary
16 June 2017
Resigned Segal, Nicholas Elliot as Director
24 October 2016
Appointed Mitchell, Timothy Michael as Director
29 July 2015
Appointed O'Connor, Imelda as Director
1 November 2006
Resigned Mundle, Ian Spencer as Director
1 October 2004
Appointed Davis, Paul Steven as Director
13 June 2003
Appointed Mundle, Ian Spencer as Director
1 January 2002
Resigned O'Donnell, Michael Joseph as Director
16 March 1998
Appointed O'Donnell, Michael Joseph as Director
27 May 1997
Resigned Modiano, Philip as Director
30 September 1996
Appointed Mallozzi, Roberto as Director
6 June 1996
Resigned Mallozzi, Rosanna as Director
24 March 1993
Appointed Segal, Nicholas Elliot as Director
24 March 1993
Appointed Modiano, Philip as Director
24 March 1993
Appointed Segal, Nicholas Elliot as Secretary
24 March 1993
Appointed Mallozzi, Rosanna as Director
24 March 1993
Resigned Nathan, Larry Graeme as Secretary
24 March 1993
Resigned Gold, Kevin John as Director
24 March 1993
Resigned Nathan, Larry Graeme as Director
22 March 1993
Appointed Nathan, Larry Graeme as Secretary
22 March 1993
Appointed Gold, Kevin John as Director
22 March 1993
Appointed Nathan, Larry Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02934879

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashway Engineering Limited Proposed for strike-offOwns 50–75% of shares
Calibre Services Limited Owns 75–100% of shares
Gree UK Ltd Owns 75–100% of shares
LH PLC This company Owns 75–100% of shares
Klima-Therm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,659,410
Cash
£645,922
Turnover
£8,626,267
Profit Before Tax
£1,131,574
Employees
38
Debt Ratio
46%
Current Ratio
2.0x
Profit Margin
13%
Return on Equity
36%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,261,272 £3,809,879 £4,597,797 £5,740,828 £8,626,267
Balance sheet detail
20252024202320222021
Fixed Assets£424,432£445,096£376,095£297,435£310,834
Current Assets£4,475,700£3,434,972£3,046,532£3,134,586£2,823,636
Cash£645,922£97,257£752,326£319,273£651,492
Creditors (< 1 year)£2,198,403£1,603,080£1,246,186£1,106,694£946,353
Creditors (> 1 year)£9,656£18,521£27,387
Net Current Assets£2,277,297£1,831,892£1,800,346£2,027,892£1,877,283
Net Assets£2,659,410£2,221,177£2,129,587£2,321,635£2,181,437
Shareholder Funds£2,659,410£2,221,177£2,129,587£2,321,635£2,181,437

Turnover£8,626,267£5,740,828£4,597,797£3,809,879£3,261,272
Cost of Sales£6,928,446£4,640,210£3,576,811£3,025,736£2,705,749
Gross Profit£1,697,821£1,100,618£1,020,986£784,143£555,523
Admin Expenses£966,247£834,584£725,196£612,081£572,719
Staff Costs£2,054,492£1,617,090£1,416,236£1,122,905£1,161,623
Operating Profit£731,574£266,034£295,790£172,062£13,423
Profit Before Tax£1,131,574£266,034£495,790£172,062£13,423
Tax£185,649£69,286£72,454£31,864£5,651
Profit for Period£945,925£196,748£423,336£140,198£7,772

Filings 105

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates20 February 2026
30 May 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates23 March 2025
26 June 2024Full accounts31 December 2023
Show all 105 filings

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