L&H NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL&H NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14655360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L&H NO.2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is L&H NO.2 LIMITED located?

    Registered Office Address
    The Lodge Heriots
    The Common
    HA7 3HG Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L&H NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for L&H NO.2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for L&H NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Notification of London and Hertfordshire Limited as a person with significant control on Feb 10, 2023

    2 pagesPSC02

    Appointment of Mr Marc Simon Franks as a director on Feb 10, 2023

    2 pagesAP01

    Appointment of Mr Gary Hackner as a director on Feb 10, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of L&H NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Marc Simon
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    Director
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director252124980001
    HACKNER, Gary
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    Director
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    South AfricaSouth AfricanCompany Director305489730001
    PORTNOI, Lee Richard Joseph
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    Director
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    EnglandBritishCompany Director11469100006

    Who are the persons with significant control of L&H NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London And Hertfordshire Limited
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    Feb 10, 2023
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10133892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Richard Joseph Portnoi
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    Feb 10, 2023
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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