L H Access Technology Limited in LONDON - SE1 2AF

You are here: bizstats.co.uk > a-z index > L list > L list > L H list

L H Access Technology Limited LONDON

L H Access Technology started in year 2003 as Private Limited Company with registration number 04630534. The L H Access Technology company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF.

L H Access Technology Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630534
Date of Incorporation	Wed, 8th Jan 2003
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (480 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 26th Dec 2022 (2022-12-26)
Last confirmation statement dated	Sun, 12th Dec 2021

Company staff

Tim B.

Position: Director

Appointed: 01 August 2022

Garry M.

Position: Director

Appointed: 24 May 2022

David S.

Position: Secretary

Appointed: 19 July 2021

David S.

Position: Director

Appointed: 19 July 2021

Resigned: 01 August 2022

Erin Q.

Position: Director

Appointed: 19 January 2021

Resigned: 19 July 2021

Erin Q.

Position: Secretary

Appointed: 13 January 2021

Resigned: 19 July 2021

Andrew D.

Position: Director

Appointed: 04 October 2019

Resigned: 01 August 2022

Michael I.

Position: Director

Appointed: 01 June 2015

Resigned: 05 October 2020

Christopher W.

Position: Director

Appointed: 01 October 2012

Resigned: 04 October 2019

David M.

Position: Director

Appointed: 01 October 2012

Resigned: 14 December 2017

Keith H.

Position: Director

Appointed: 01 October 2012

Resigned: 10 January 2018

Michael I.

Position: Secretary

Appointed: 02 September 2003

Resigned: 13 January 2021

Michael I.

Position: Director

Appointed: 08 January 2003

Resigned: 01 October 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

Graham L.

Position: Director

Appointed: 08 January 2003

Resigned: 01 October 2012

Graham L.

Position: Director

Appointed: 08 January 2003

Resigned: 01 October 2012

Robert C.

Position: Secretary

Appointed: 08 January 2003

Resigned: 02 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Christopher L.

Position: Director

Appointed: 08 January 2003

Resigned: 09 January 2008

People with significant control

Westinghouse Air Brake Technologies Corporation

1001, Air Brake Avenue Wilmerding, Pennslyvania 15148, United States

Legal authority	Us
Legal form	Public Company
Country registered	Usa
Place registered	Delaware
Registration number	25-1615902
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, September 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 23rd, November 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, November 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, November 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, November 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 13th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.