opendata.bot
Company number
05643949

LHS AND SONS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2020.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LHS AND SONS LIMITED
Company number
05643949
Registered office
HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2005
Status
InLiquidation
Age
20 years
Previous names
FREDERICK HEINZ LIMITED (to 06 May 2014) · LHS AND SONS LIMITED (to 06 May 2014)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
16 Jan 2021
Confirmation statement — last
05 Dec 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Henry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Henry
born 03/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Lee Henry
06/05/2014 Registered name changed LHS AND SONS LIMITED FREDERICK HEINZ LIMITED
06/05/2014 Registered name changed FREDERICK HEINZ LIMITED LHS AND SONS LIMITED

Documents for LHS AND SONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LHS AND SONS LIMITED?
According to the official registry, the company number of LHS AND SONS LIMITED is 05643949.
Where is LHS AND SONS LIMITED registered?
The registered office is HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND.
What is the SIC code of LHS AND SONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LHS AND SONS LIMITED?
Mr Lee Henry is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LHS AND SONS LIMITED due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About LHS AND SONS LIMITED (05643949)

LHS AND SONS LIMITED is a private limited company incorporated on 5 December 2005 and registered in the United Kingdom under company number 05643949. Its registered office is at HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. , and the person with significant control is Mr Lee Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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