Menna Overview
Here’s a quick overview of LHIF HOLDINGS (2) LIMITED 👀 — a London based business that started in 2017.
LHIF HOLDINGS (2) LIMITED
- Company statusactive
- Company No10762140
- Age9 years 2 months Incorporated 9 May 2017
- Officers3
Address
One New Change, London, EC4M 9AF, United Kingdom
LHIF HOLDINGS (2) LIMITED is an active company incorporated on 9 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
Second Filing Capital Allotment Shares
8 Years Ago on 08 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Jan 2018
Capital Allotment Shares
8 Years Ago on 02 Jan 2018
Resolution
8 Years Ago on 28 Dec 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 11 May 2017
Change Person Director Company With Change Date
9 Years Ago on 09 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 May 2017 | |
| ASTOR, William Waldorf, The Honourable | director | Jan 1979 | 09 May 2017 |
| AUMONIER, James Stacy | director | Feb 1978 | 09 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Long Harbour Holdings Limited | 09 May 2017 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
AUMONIER, James Stacy are mutual persons.
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ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
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ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LHIF HOLDINGS (2) LIMITED 👀 — a London based business that started in 2017.