LH INCOME 3 (CARRY) LLP

Overview

Company Name	LH INCOME 3 (CARRY) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC426607
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LH INCOME 3 (CARRY) LLP located?

Registered Office Address	5th Floor One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LH INCOME 3 (CARRY) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LH INCOME 3 (CARRY) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for LH INCOME 3 (CARRY) LLP?

Filings
Date	Description	Document	Type
Sep 05, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 28, 2025	Member's details changed for Mr James Stacy Aumonier on May 01, 2025	2 pages	LLCH01

May 28, 2025	Change of details for Mr James Stacy Aumonier as a person with significant control on May 01, 2025	2 pages	LLPSC04

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	LLCS01

Jan 09, 2025	Member's details changed for Mr Richard Silva on Dec 05, 2024	2 pages	LLCH01

Nov 28, 2024	Appointment of Capital & Marketing Investments Limited as a member on Nov 13, 2024	2 pages	LLAP02

Nov 28, 2024	Termination of appointment of Capital & Marketing Pcc Limited as a member on Nov 13, 2024	1 pages	LLTM01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	LLCS01

Oct 11, 2023	Member's details changed for Mr James Stacy Aumonier on Sep 30, 2022	2 pages	LLCH01

Oct 11, 2023	Change of details for Mr James Stacy Aumonier as a person with significant control on Sep 30, 2022	2 pages	LLPSC04

Aug 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	LLCS01

Oct 01, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	LLCS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 02, 2021	Member's details changed for Jack Francis Spearman on Jul 14, 2021	2 pages	LLCH01

Sep 02, 2021	Member's details changed for Jack Francis Spearman on Jul 14, 2021	2 pages	LLCH01

Jul 30, 2021	Termination of appointment of Lh Investment General Partner Limited Acting as General Partner of Lh Investment Limited Partnership as a member on Jul 14, 2021	1 pages	LLTM01

Jul 30, 2021	Appointment of Atlantic Property Management Limited as a member on Jul 14, 2021	2 pages	LLAP02

Jul 30, 2021	Appointment of Kea Investments Limited as a member on Jul 14, 2021	2 pages	LLAP02

Jul 30, 2021	Appointment of Jack Francis Spearman as a member on Jul 14, 2021	2 pages	LLAP01

Jul 30, 2021	Appointment of Douglas Mckenzie as a member on Jul 14, 2021	2 pages	LLAP01

Jul 30, 2021	Appointment of The Honourable William Waldorf Astor as a member on Jul 14, 2021	2 pages	LLAP01

Jul 30, 2021	Appointment of Mr Richard Silva as a member on Jul 14, 2021	2 pages	LLAP01

View All Filings

Who are the officers of LH INCOME 3 (CARRY) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASTOR, William Waldorf, The Honourable

Jul 14, 2021

LLP Designated Member

33 Wigmore Street

W1U 1QX London

7th Floor

England

1979-1

149873260003

AUMONIER, James Stacy

Jul 14, 2021

LLP Designated Member

33 Wigmore Street

W1U 1QX London

7th Floor

England

1978-2

141686210010

CAPITAL & MARKETING INVESTMENTS LIMITED

Nov 13, 2024

LLP Designated Member

Trafalgar Court, Les Banques

GY1 2JA St Peter Port

Floor 2

Guernsey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	70318

329853340001

MCKENZIE, Douglas Pender Scott

Jul 14, 2021

LLP Member

33 Wigmore Street

W1U 1QX London

7th Floor

England

United Kingdom

1976-6

285777690001

SILVA, Richard

Jul 14, 2021

LLP Member

33 Wigmore Street

W1U 1QX London

7th Floor

England

United Kingdom

1967-7

217721140002

SPEARMAN, Jack Francis

Jul 14, 2021

LLP Member

33 Wigmore Street

W1U 1QX London

7th Floor

England

United Kingdom

1986-6

156589940002

ATLANTIC PROPERTY MANAGEMENT LIMITED

Jul 14, 2021

LLP Member

Wickhams Cay Ii

Road Town

Tortola

Vistra Corporate Services Centre

Vg1110

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1689501

285799210001

KEA INVESTMENTS LIMITED

Jul 14, 2021

LLP Member

Wickenham's Kay 1

Road Town

Tortola

Vanterpool Plaza

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1393786

285798960001

ASTOR, William Waldorf, The Honourable

Mar 27, 2019

Apr 12, 2019

LLP Designated Member

33 Wigmore Street

W1U 1QX London

7th Floor

United Kingdom

England

1979-1

149873260003

CAPITAL & MARKETING PCC LIMITED

Apr 12, 2019

Nov 13, 2024

LLP Designated Member

The Grange

GY1 3SJ St Peter Port

Roseneath

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY LAW
Registration Number	50381

257483880001

LH INVESTMENT GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER OF LH INVESTMENT LIMITED PARTNERSHIP

Mar 27, 2019

Jul 14, 2021

LLP Designated Member

Bulwer Avenue

St. Sampson

GY2 4LH Guernsey

Mont Crevelt House

Channel Isles

Legal Form	NON-CELLULAR COMPANY LIMITED BY SHARE CAPITAL
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	60594

256847850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LH INCOME 3 (CARRY) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable William Waldorf Astor 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom	Mar 27, 2019	33 Wigmore Street W1U 1QX London 7th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr James Stacy Aumonier 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom	Mar 27, 2019	33 Wigmore Street W1U 1QX London 7th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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