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Lha London Ltd

00363816

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

54 ECCLESTON SQUARE, LONDON, SW1V 1PG
Incorporated 05/11/1940

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

55900
Other accommodation

Officers

Anthony Roy Perkins

secretary · Since 01/01/2002

GENERAL MANAGER

BRITISH · Age 66

Also on 1 other board

Mrs Petra Green

director · Since 18/04/2018

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Conroy

director · Since 26/03/2019

CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Peter Henry Frackiewicz

director · Since 26/03/2019

CONSULTANT

BRITISH · ENGLAND · Age 70

Mrs Harkamaljeet Sandhu Shinger

director · Since 29/03/2022

HOUSING PROFESSIONAL

BRITISH · ENGLAND · Age 59

Mr Adam Poole

director · Since 29/03/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Mr David James Sawer

director · Since 27/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mrs Helen Jane Wyeth

director · Since 27/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Ms Elizabeth Apondi Nyawade

director · Since 05/12/2023

EXECUTIVE DIRECTOR/HR &OD PROFESSIONAL

BRITISH · ENGLAND · Age 55

Ms Bissan Zamzam

director · Since 17/06/2025

SENIOR PROJECT MANAGER

DANISH · ENGLAND · Age 41

Ms Lydia Kellett

director · Since 17/06/2025

LAWYER

BRITISH · ENGLAND · Age 34

Mr Romill Lynton Bettany

director · Since 16/01/2026

BRITISH · ENGLAND · Age 52

Mr John Giesen

director · Since 13/03/2026

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Persons with Significant Control

Mrs Petra Green

Significant control

British · England · Age 58

54, Eccleston Square, London, SW1V 1PG

Notified 18/04/2018

Mr David Conroy

Significant control

British · England · Age 77

54, Eccleston Square, London, SW1V 1PG

Notified 26/03/2019

Mr Peter Frackiewicz

Significant control

British · England · Age 70

54, Eccleston Square, London, SW1V 1PG

Notified 26/03/2019

Mr Adam Poole

Significant control

British · England · Age 39

54, Eccleston Square, London, SW1V 1PG

Notified 29/03/2022

Mrs Harkamaljeet Sandhu Shinger

Significant control

British · England · Age 59

54, Eccleston Square, London, SW1V 1PG

Notified 29/03/2022

Mr David James Sawer

Significant control

British · England · Age 35

54, Eccleston Square, London, SW1V 1PG

Notified 27/09/2022

Mrs Helen Jane Wyeth

Significant control

British · England · Age 45

54, Eccleston Square, London, SW1V 1PG

Notified 27/09/2022

Ms Elizabeth Apondi Nyawade

Significant control

British · England · Age 55

54, Eccleston Square, London, SW1V 1PG

Notified 05/12/2023

Ms Lydia Kellett

Significant control

British · England · Age 34

54, Eccleston Square, London, SW1V 1PG

Notified 17/06/2025

Ms Bissan Zamzam

Significant control

Danish · England · Age 41

54, Eccleston Square, London, SW1V 1PG

Notified 17/06/2025

Mr Romill Lynton Bettany

significant-influence-or-control-as-trust

British · England · Age 52

54, Eccleston Square, London, SW1V 1PG

Notified 16/01/2026

Mr John Giesen

significant-influence-or-control-as-trust

British · England · Age 76

54, Eccleston Square, London, SW1V 1PG

Notified 13/03/2026

Former PSCs

Ms Emma Elizabeth Beardmore

Ceased 19/07/2019

Mrs Alison Craze

Ceased 30/03/2021

Mr Peter Robert Harris

Ceased 31/10/2017

Mr Alec Derek Mctavish

Ceased 14/02/2023

Mr David Robertson

Ceased 26/03/2019

Mrs Kay Buxton

Ceased 24/03/2022

Ms Helen Elizabeth Stone

Ceased 30/09/2017

Ms June Antoinette O'Sullivan

Ceased 26/03/2019

Mrs Sue Johnson

Ceased 23/09/2025

Ms Alexandra Jane Whiston-Dew

Ceased 18/03/2025

Mr Ian William Mackie

Ceased 14/01/2019

Mrs Lin Holford

Ceased 28/06/2019

Mr Giles Byford

Ceased 28/06/2022

Ms Annalise Jalland

Ceased 26/03/2022

Mr Niamat Ali Mohammed

Ceased 31/12/2023

Mrs Toyin Miller

Ceased 04/12/2022

Ms Shun Yu Bonnie Chiu

Ceased 27/06/2023

Mr Gareth Moody

Ceased 28/03/2025

Mr Simon Charles Vaughan Tarr

Ceased 13/11/2025

Charges4 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2020Registered 12/11/2020Satisfied 16/01/2026
Charge
satisfied

AIB GROUP (UK) PLC

Created 24/05/2013Registered 24/05/2013Satisfied 29/05/2026
charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT C/O MAPELEY STEPS LIMITED

Created 31/01/2013Registered 05/02/2013Satisfied 29/05/2026
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2012Registered 30/03/2012
charge
outstanding

RESERVE FORCES AND CADETS ASSOCIATION FOR GREATER LONDON

Created 14/10/2010Registered 04/11/2010
charge
outstanding

CAPITA ATL PENSION TRUSTEE LIMITED AS TRUSTEE OF THE LHA LONDON LIMITED PENSION SCHEME

Created 29/07/2010Registered 07/08/2010
charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2010Registered 29/04/2010
charge
satisfied

THE SOLICITOR FOR THE AFFAIRS OF THE MAJESTY'S TREASURY.

Created 23/07/1986Registered 24/07/1986Satisfied 04/07/2013
charge
satisfied

THE SOLICITOR FOR THE AFFAIRS OF H. M. TREASURY

Created 19/07/1957Registered 19/07/1957Satisfied 29/01/2011