Lha Services Limited

Active03424128 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Peter Henry Frackiewicz
Controlled by
Accounts type
Small
Region
Greater London
Address
54 Eccleston Square
London
SW1V 1PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Frackiewicz, Peter Henry
Director · Appointed 25 February 2025
British
Born January 1965 (61)
Director · Appointed 1 March 2023
British
Born July 1990 (36)
Director · Appointed 10 September 2019
British
Born May 1949 (77)
Secretary · Appointed 1 January 2002
British
Officer history (17 former)
18 March 2025
Resigned Whiston-Dew, Alexandra Jane as Director
25 February 2025
Appointed Frackiewicz, Peter Henry as Director
1 March 2023
Appointed Sawer, David James as Director
14 February 2023
Resigned Mctavish, Alec Derek as Director
10 September 2019
Appointed Conroy, David as Director
30 August 2019
Resigned Robertson, David Malcolm as Director
14 January 2019
Resigned Mackie, Ian as Director
4 December 2018
Appointed Whiston-Dew, Alexandra Jane as Director
5 December 2017
Appointed Mackie, Ian as Director
5 December 2017
Appointed Robertson, David Malcolm as Director
31 October 2017
Resigned Harris, Peter Robert as Director
30 September 2017
Resigned Stone, Helen Elizabeth as Director
21 June 2016
Appointed Mctavish, Alec Derek as Director
24 March 2016
Resigned Gray, Richard Charles as Director
31 December 2015
Resigned Corrie, Robert Keith as Director
24 June 2014
Appointed Harris, Peter Robert as Director
31 December 2013
Resigned Redfern, Barry as Director
12 February 2013
Appointed Stone, Helen Elizabeth as Director
31 December 2011
Resigned Deacock, Margaret Ann as Director
30 September 2011
Resigned Wanstall, Michael John as Director
7 December 2010
Appointed Gray, Richard Charles as Director
7 December 2010
Appointed Corrie, Robert Keith as Director
7 October 2009
Resigned Jameson, Alexander Raymond as Director
2 October 2009
Resigned Mahoney, Michael John as Director
14 May 2002
Appointed Deacock, Margaret Ann as Director
1 January 2002
Appointed Perkins, Anthony Roy as Secretary
31 December 2001
Resigned Gray, Richard Charles as Secretary
8 April 2001
Resigned Deacock, John Charles as Director
31 December 2000
Resigned Davies, Percy Douglas as Director
14 March 2000
Resigned Enderby, Denis Henry as Director
1 February 2000
Appointed Jameson, Alexander Raymond as Director
23 September 1997
Appointed Wanstall, Michael John as Director
23 September 1997
Appointed Mahoney, Michael John as Director
23 September 1997
Appointed Redfern, Barry as Director
23 September 1997
Appointed Deacock, John Charles as Director
22 August 1997
Appointed Enderby, Denis Henry as Director
22 August 1997
Appointed Davies, Percy Douglas as Director
22 August 1997
Appointed Gray, Richard Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Has significant influence or control
Charitable Parent
Reg. no. 363816
Former controllers (9)
9 May 2024
Ceased David James Sawer — Has significant influence or control
9 May 2024
Ceased David Conroy — Has significant influence or control
9 May 2024
Ceased Alexandra Jane Whiston-Dew — Has significant influence or control
9 May 2024
Ceased Anthony Roy Perkins — Has significant influence or control
14 February 2023
Ceased Alec Derek Mctavish — Has significant influence or control
30 August 2019
Ceased David Robertson — Has significant influence or control
14 January 2019
Ceased Ian Mackie — Has significant influence or control
31 October 2017
Ceased Peter Robert Harris — Has significant influence or control
30 September 2017
Ceased Helen Elizabeth Stone — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026
18 August 2026Replacement filing for the appointment of a director
14 August 2026Director's details changed
25 February 2025Appointment of a director

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