Lhag Management Holdings Ltd

16866258

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 ARUNDEL STREET, LONDON, WC2R 3DA

Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gareth Jones Ba(Hons)

director · Since 20/11/2025

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Mr Jasdeep Singh Mlait

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Yong Kai Tan

director · Since 15/12/2025

SINGAPOREAN · ENGLAND · Age 37

Mr Eric Jafari

director · Since 15/12/2025

BRITISH,AMERICAN · ENGLAND · Age 49

Also on 7 other boards

Mr Alexander Hugh Mackenzie

director · Since 07/03/2026

CANADIAN · ENGLAND · Age 42

Also on 3 other boards

Mr Michael Lucienne De Bruyne

director · Since 07/03/2026

BELGIAN · ENGLAND · Age 31

Also on 2 other boards

Mr Siddharth Trivedi

director · Since 07/03/2026

INDIAN · ENGLAND · Age 37

Persons with Significant Control

Oneim Toh Holdco Limited

25–50% shares

25–50% votes

25, Park Lane, London, W1K 1RA

Reg: 16672111 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2025

Lhag Amdm Ltd

50–75% shares

50–75% votes

Appoint directors

2, Arundel Street, London, WC2R 3DA

Reg: 16866095 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2025