LHIF HOLDINGS (2) LIMITED
Overview
| Company Name | LHIF HOLDINGS (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10762140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LHIF HOLDINGS (2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LHIF HOLDINGS (2) LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LHIF HOLDINGS (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LHIF HOLDINGS (2) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for LHIF HOLDINGS (2) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||
Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Stacy Aumonier on May 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2017
| 7 pages | RP04SH01 | ||||||
Registration of charge 107621400003, created on Dec 21, 2017 | 31 pages | MR01 | ||||||
Registration of charge 107621400002, created on Dec 21, 2017 | 31 pages | MR01 | ||||||
Registration of charge 107621400001, created on Dec 21, 2017 | 27 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 15, 2017
| 5 pages | SH01 | ||||||
| ||||||||
Who are the officers of LHIF HOLDINGS (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 141686210010 |
Who are the persons with significant control of LHIF HOLDINGS (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Harbour Holdings Limited | May 09, 2017 | EC4M 9AF London One New Change United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0