Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
LH Holdings Limited
- Incorporated
- 17 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East of England
- Address
- Lhg HouseMarwick RoadMarchPE15 8PH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born January 1978 (48)
Ginns, Peter David
Secretary · Appointed 1 April 2019
Director · Appointed 1 April 2019
British
Born June 1960 (66)
Director · Appointed 19 February 2015
British
Born June 1964 (62)
Director · Appointed 13 June 2003
British
Born December 1965 (60)
Officer history (13 former)
2 February 2026
31 December 2019
24 May 2019
1 April 2019
Resigned Moody, James William as Secretary
1 April 2019
Appointed Ginns, Peter David as Secretary
1 April 2019
28 March 2019
19 December 2018
19 December 2018
19 December 2018
Appointed Moody, James William as Secretary
8 March 2017
10 August 2016
17 March 2016
19 February 2015
27 November 2014
1 April 2014
18 August 2003
18 August 2003
18 August 2003
13 June 2003
13 June 2003
13 June 2003
13 June 2003
22 May 2003
22 May 2003
25 February 2003
25 February 2003
25 February 2003
25 February 2003
17 December 2002
17 December 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 August 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
LH Holdings Limited This company
L.H. Group Limited Owns 75–100% of shares
Tradelink (Midlands) Limited Owns 75–100% of shares
Tradelink Installations Limited Owns 75–100% of shares
Tradelink Direct Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Appointment of a director | |||
| 20 December 2025 | Group of companies' accounts | 28 March 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 27 August 2024 | Group of companies' accounts | 29 March 2024 |
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