LH2 EUROPE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LH2 EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LH2 EUROPE LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: SC703644. The accounts status is DORMANT and accounts are next due on 30/04/2025.
LH2 EUROPE LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: SC703644. The accounts status is DORMANT and accounts are next due on 30/04/2025.
LH2 EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ROBIN AVENT WELLS | Jun 1951 | British | Director | 2022-09-29 | CURRENT |
MR CHRISTOPHER PETER THORPE | Dec 1956 | British | Director | 2022-09-29 | CURRENT |
MR PIETER ADRIAAN RUIJTENBERG | Jul 1954 | Dutch | Director | 2022-09-29 | CURRENT |
MR SIMON PAUL THOMAS MACKENZIE HOLLAND | May 1962 | British | Director | 2021-07-07 | CURRENT |
DR IAIN NORMAN BLAIR | Jul 1959 | British | Director | 2021-07-08 | CURRENT |
DR. IAIN NORMAN BLAIR | Secretary | 2023-09-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lh2 Europe Advisory Limited | 2023-09-18 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lh2 Europe B.V. | 2021-07-08 - 2023-09-19 | 1015 Ce Amsterdm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Paul Thomas Mackenzie Holland | 2021-07-07 - 2021-07-08 | 5/1962 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LH2 EUROPE LIMITED | 2023-08-04 | 31-07-2023 | £100 equity |
Dormant Company Accounts - LH2 EUROPE LIMITED | 2023-03-30 | 31-07-2022 | £100 equity |