Klima-therm Limited


Klima-therm started in year 1982 as Private Limited Company with registration number 01650838. The Klima-therm company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in at 42 Weir Road Wimbledon. Postal code: SW19 8UG. Since March 4, 2008 Klima-therm Limited is no longer carrying the name Klima-therm (distribution).

At present there are 4 directors in the the company, namely Imelda O., Timothy M. and Roberto M. and others. In addition one secretary - Imelda O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian M. who worked with the the company until 13 June 2003.

Klima-therm Limited Address / Contact

Office Address 42 Weir Road Wimbledon
Office Address2 London
Town
Post code SW19 8UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01650838
Date of Incorporation Tue, 13th Jul 1982
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Imelda O.

Position: Secretary

Appointed: 26 June 2017

Imelda O.

Position: Director

Appointed: 29 July 2015

Timothy M.

Position: Director

Appointed: 01 November 2006

Roberto M.

Position: Director

Appointed: 01 January 2005

Paul D.

Position: Director

Appointed: 13 June 2003

Ian M.

Position: Secretary

Resigned: 13 June 2003

Nicholas S.

Position: Secretary

Appointed: 13 June 2003

Resigned: 16 June 2017

Nicholas S.

Position: Director

Appointed: 13 June 2003

Resigned: 16 June 2017

Ian M.

Position: Director

Appointed: 30 April 1991

Resigned: 01 November 2006

Geoffrey L.

Position: Director

Appointed: 30 April 1991

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Lh Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lh Plc

42 Weir Road, London, SW19 8UG, England

Legal authority The Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2802249
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Klima-therm (distribution) March 4, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, April 2023
Free Download (26 pages)

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