PLC Public Limited Company Every UK PLC, from the register

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Lh PLC

Active 33 years old · 1,249th oldest of 4,506 · incorporated in the 1990s

Company number02802249
StatusActive
Incorporated22/03/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding3

Registered office

42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG

Online

No website could be identified for this company.

Filing history

This company has 105 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 11/03/2026.

Filings: accounts34
Filings: annual returns26
Filings: officer changes14
Filings: confirmation statements10
Filings: charges4
Filings: share capital2

The most recent filings

Accounts, full 29/06/2026
Confirmation statement 11/03/2026
Accounts, full 30/05/2025
Confirmation statement 25/03/2025
Accounts, full 26/06/2024
Confirmation statement 25/03/2024
Accounts, full 12/06/2023
Confirmation statement 11/04/2023
Accounts, full 27/06/2022
Confirmation statement 23/03/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 9 who have resigned.

Imelda O'Connor Secretaryappointed 19/06/2017
Paul Steven Davis Directorappointed 01/10/2004
Roberto Mallozzi Directorappointed 30/09/1996
Timothy Michael Mitchell Directorappointed 24/10/2016
Imelda O'Connor Directorappointed 29/07/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Calibre Services Group Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 25/01/2018
Deed of charge over credit balances
Barclays Bank PLC
Outstanding, created 01/12/2009
Debenture
Barclays Bank PLC
Outstanding, created 05/10/1993

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,249th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)