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Lhif Holdings (2) Limited
10762140
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ONE NEW CHANGE, LONDON, EC4M 9AF
Incorporated 09/05/2017
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Gravitas Company Secretarial Services Limited
secretary · Since 09/05/2017
BRITISH
Also on 226 other boards
The Honourable William Waldorf Astor
director · Since 09/05/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 47
Also on 18 other boards
Mr James Stacy Aumonier
director · Since 09/05/2017
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Persons with Significant Control
Long Harbour Holdings Limited
75–100% shares
75–100% votes
Appoint directors
One New Change, London, EC4M 9AF
Reg: 8442173 · United Kingdom · Private Company Limited By Shares
Notified 09/05/2017
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 21/12/2017Registered 04/01/2018
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 21/12/2017Registered 04/01/2018
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 21/12/2017Registered 04/01/2018