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LHC HOLDINGS LIMITED
Person with Significant Control

LHC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLHC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13941736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LHC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		May 11, 2023
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13348771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    C/O Wsm
    London
    United Kingdom
    		May 11, 2023
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    C/O Wsm
    London
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14718992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1K 3HU London
    53/54 Grosvenor Street
    		Feb 25, 2022
    W1K 3HU London
    53/54 Grosvenor Street
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number08075340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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