LH PLC
LH PLC is a Public Limited Company registered in United Kingdom under 02802249, and its current status with Companies House is active. The company was incorporated on 22 March 1993 and lists its registered address as United Kingdom. 2 shareholders are on record for LH PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for LH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALIBRE SERVICES GROUP LTD, holding 97.5% — a majority holding — followed by TIMOTHY MITCHELL at 2.5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALIBRE SERVICES GROUP LTD | 97.5% | Companies House |
Officers
5
Four of the 5 officer records shown for LH PLC are current appointments, filed with Companies House. Roberto Mallozzi (appointed 1996-09-30), Paul Davis (appointed 2004-10-01) and Timothy Mitchell (appointed 2016-10-24) all serve as Director; Imelda O'Connor (appointed 2017-06-19) serves as Company Secretary. The remaining 1 record shown (Ian Mundle) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LH PLC sits 1 level below its ultimate parent, CALIBRE SERVICES GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CALIBRE SERVICES GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LH PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CALIBRE SERVICES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LH PLC?
Two shareholders are currently on record for LH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALIBRE SERVICES GROUP LTD, holding 97.5% — a majority holding — followed by TIMOTHY MITCHELL at 2.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LH PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LH PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LH PLC have on record?
2 shareholders are shown on record for LH PLC.
What is LH PLC's company registration number?
LH PLC's registration number is 02802249, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LH PLC still an active company?
LH PLC's status on Companies House is listed as active.
When was LH PLC incorporated?
LH PLC was incorporated on 22 March 1993, according to Companies House.
What is LH PLC's registered address?
The registered address on file for LH PLC is United Kingdom.
What legal structure is LH PLC registered as?
LH PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of LH PLC?
Four of the 5 officer records shown for LH PLC are current appointments, filed with Companies House. Roberto Mallozzi (appointed 1996-09-30), Paul Davis (appointed 2004-10-01) and Timothy Mitchell (appointed 2016-10-24) all serve as Director; Imelda O'Connor (appointed 2017-06-19) serves as Company Secretary. The remaining 1 record shown (Ian Mundle) is a former appointment that has since been resigned. Management authority at LH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LH PLC have a parent company or subsidiaries?
LH PLC sits 1 level below its ultimate parent, CALIBRE SERVICES GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LH PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LH PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LH PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LH PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.