Menna Overview
Here’s a quick overview of LHA LONDON LTD 👀 — a London based business that started in 1940.
LHA LONDON LTD
- Company statusactive
- Company No00363816
- Age86 years Incorporated 5 November 1940
- Officers13
Address
54 Eccleston Square, London, SW1V 1PG, England
LHA LONDON LTD is an active company incorporated on 5 November 1940 and based in London, England. The company was registered 86 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 04 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 04 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 27 Sep 2026
Mortgage Satisfy Charge Full
5 Months Ago on 23 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 29 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 29 May 2026
Accounts With Accounts Type Group
7 Months Ago on 28 Apr 2026
Notification Of A Person With Significant Control
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Notification Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
People
Officers13
Significant control (PSC)12
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Anthony Roy | secretary | 01 Jan 2002 | |
| BETTANY, Romill Lynton | director | Apr 1974 | 16 Jan 2026 |
| CONROY, David | director | May 1949 | 26 Mar 2019 |
| FRACKIEWICZ, Peter Henry | director | Jan 1956 | 26 Mar 2019 |
| GIESEN, John | director | Feb 1950 | 13 Mar 2026 |
| GREEN, Petra | director | Aug 1967 | 18 Apr 2018 |
| KELLETT, Lydia | director | Mar 1992 | 17 Jun 2025 |
| NYAWADE, Elizabeth Apondi | director | Feb 1971 | 05 Dec 2023 |
| POOLE, Adam | director | Jul 1986 | 29 Mar 2022 |
| SANDHU SHINGER, Harkamaljeet | director | Jun 1967 | 29 Mar 2022 |
| SAWER, David James | director | Jul 1990 | 27 Sept 2022 |
| WYETH, Helen Jane | director | Apr 1981 | 27 Sept 2022 |
| ZAMZAM, Bissan | director | May 1985 | 17 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Giesen | Feb 1950 | 13 Mar 2026 |
| Mr Romill Lynton Bettany | Apr 1974 | 16 Jan 2026 |
| Ms Lydia Kellett | Mar 1992 | 17 Jun 2025 |
| Ms Bissan Zamzam | May 1985 | 17 Jun 2025 |
| Ms Elizabeth Apondi Nyawade | Feb 1971 | 05 Dec 2023 |
| Mr Simon Charles Vaughan Tarr | Apr 1968 | 28 Mar 2023 |
| Mr David James Sawer | Jul 1990 | 27 Sept 2022 |
| Mrs Helen Jane Wyeth | Apr 1981 | 27 Sept 2022 |
| Mr Gareth Moody | Dec 1982 | 29 Mar 2022 |
| Mr Adam Poole | Jul 1986 | 29 Mar 2022 |
| Mrs Harkamaljeet Sandhu Shinger | Jun 1967 | 29 Mar 2022 |
| Mr Niamat Ali Mohammed | Oct 1964 | 07 Mar 2022 |
| Ms Shun Yu Bonnie Chiu | Nov 1992 | 07 Mar 2022 |
| Mrs Toyin Miller | Dec 1985 | 07 Mar 2022 |
| Ms Annalise Jalland | Jun 1988 | 26 Mar 2019 |
| Mr David Conroy | May 1949 | 26 Mar 2019 |
| Mr Peter Frackiewicz | Jan 1956 | 26 Mar 2019 |
| Mr Giles Byford | May 1978 | 18 Apr 2018 |
| Mrs Petra Green | Aug 1967 | 18 Apr 2018 |
| Mrs Sue Johnson | Aug 1958 | 07 Mar 2017 |
| Ms Alexandra Jane Whiston-Dew | Dec 1982 | 07 Mar 2017 |
| Mr Alec Derek Mctavish | Jun 1948 | 07 Mar 2017 |
| Mrs Kay Buxton | Aug 1966 | 07 Mar 2017 |
| Mrs Alison Craze | May 1950 | 07 Mar 2017 |
| Ms Emma Elizabeth Beardmore | Jan 1976 | 07 Mar 2017 |
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Here’s a quick overview of LHA LONDON LTD 👀 — a London based business that started in 1940.