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LHG GREENWICH HOLDINGS LIMITED

LHG GREENWICH HOLDINGS LIMITED

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

    • Overview

    Company NameLHG GREENWICH HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15317172
    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 LHG GREENWICH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LHG GREENWICH HOLDINGS LIMITED located?

    Registered Office Address
    Lynton House
    54 Clapham Common South Side
    SW4 9BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHG GREENWICH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 29, 2025

    What is the status of the latest confirmation statement for LHG GREENWICH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for LHG GREENWICH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LHG GREENWICH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWAB, Gauhar
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishCompany Director186120980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHG GREENWICH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gauhar Nawab
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Nov 29, 2023
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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