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LHMF 3 TRUSTEE 1 LIMITED

LHMF 3 TRUSTEE 1 LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLHMF 3 TRUSTEE 1 LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE000631
    External Registration Number132382
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is LHMF 3 TRUSTEE 1 LIMITED located?

    Registered Office Address
    44 Esplanade St Helier
    JE4 9WG St Helier
    Jersey
    Service Address
    44 Esplanade St Helier
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for LHMF 3 TRUSTEE 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    LHMF 3 TRUSTEE 1 LIMITED is a foreign company

    Legal FormPrivate Limited Company
    Governed ByJersey Law
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number132382

    What are the latest filings for LHMF 3 TRUSTEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 14 september 2025 no change

    		1 pagesOE02

    Update statement made on 14 september 2024 no change

    		1 pagesOE02

    Update statement made on 14TH september 2023 with changes

    		7 pagesOE02

    Registration of an overseas entity

    		26 pagesOE01
    Annotations
    DateAnnotation
    Sep 16, 2025Second Filing OE01 was second filed on 16/09/2025
    View All Filings

    Who are the officers of LHMF 3 TRUSTEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALETROIT, Philip Barry Benest
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		Managing Officer
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		SingaporeBritishDirector300116920001
    STAMMERS, Jane Alison
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		Managing Officer
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		JerseyBritishDirector208336010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHMF 3 TRUSTEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charitable Trustee (C.I.) Ltd
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		Oct 01, 2020
    St Helier
    JE3 9WG St Helier
    44 Esplanade
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission,Jersey
    Registration Number55940
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LHMF 3 TRUSTEE 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2025All beneficial owners have been identified and all required information can be provided
    Sep 14, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Sep 14, 2024Sep 14, 2025All beneficial owners have been identified and all required information can be provided
    Sep 14, 2024Sep 14, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Nov 30, 2023Sep 14, 2024All beneficial owners have been identified and all required information can be provided
    Nov 30, 2023Sep 14, 2024Somebody has become or ceased to be a beneficial owner during the update period
    Sep 15, 2022Nov 30, 2023No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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