LHIF HOLDINGS (2) LIMITED - LONDON


Company Profile Company Filings

Overview

LHIF HOLDINGS (2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LHIF HOLDINGS (2) LIMITED was incorporated 6 years ago on 09/05/2017 and has the registered number: 10762140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LHIF HOLDINGS (2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-05-09 CURRENT
MR JAMES STACY AUMONIER Feb 1978 British Director 2017-05-09 CURRENT
THE HONOURABLE WILLIAM WALDORF ASTOR Jan 1979 British Director 2017-05-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Long Harbour Holdings Limited 2017-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADRIATIC LAND 1 (GR5) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONG HARBOUR LTD LONDON Active FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR1) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ATTILA (BR) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATTILA (BR) (NO. 2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AGA CAPITAL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ABACUS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONG HARBOUR (CASPIAN) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
LONGEVITY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EUROCAP ASSET MANAGEMENT LLP EDENBRIDGE Dissolved... TOTAL EXEMPTION FULL None Supplied
ES2 DEVELOPMENTS LLP BRENTWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied
ATTILA (GR1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ATTILA GROUP LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARIN CORPORATION PLC LONDON Active GROUP 70100 - Activities of head offices
AMICOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CYNERGY BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
ASPECT HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ROCK CREEK GROUP (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
USCOM MEDICAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CYNERGY BUSINESS FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LH INCOME 4 LLP LONDON UNITED KINGDOM Active FULL None Supplied
LH INCOME 4 (CARRY) LLP LONDON UNITED KINGDOM Active FULL None Supplied