LHIF HOLDINGS (2) LIMITED

Key Data

Status

Active

Company No.

10762140

Incorporation date

09/05/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

29/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (3 pages)

02/11/2025

Director's details changed for The Honourable William Waldorf Astor on 2025-11-01

View PDF (2 pages)

02/11/2025

Director's details changed for Mr James Stacy Aumonier on 2025-11-01

View PDF (2 pages)

28/05/2025

Director's details changed for Mr James Stacy Aumonier on 2025-05-01

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (3 pages)

11/10/2023

Director's details changed for Mr James Stacy Aumonier on 2022-09-30

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (3 pages)

09/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

08/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-15

View PDF (7 pages)

04/01/2018

Registration of charge 107621400003, created on 2017-12-21

View PDF (31 pages)

04/01/2018

Registration of charge 107621400002, created on 2017-12-21

View PDF (31 pages)

04/01/2018

Registration of charge 107621400001, created on 2017-12-21

View PDF (27 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (5 pages)

28/12/2017

Resolutions

View PDF (3 pages)

11/05/2017

Current accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

09/05/2017

Director's details changed for Mr James Stacy Aumonier on 2017-05-09

View PDF (2 pages)

09/05/2017

Director's details changed for Mr William Waldorf Astor on 2017-05-09

View PDF (2 pages)

09/05/2017

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LHIF HOLDINGS (2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aumonier, James Stacy	Director	09/05/2017 - Present	52
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/05/2017 - Present	32
William Waldorf Astor	Director	09/05/2017 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LHIF HOLDINGS (2) LIMITED

LHIF HOLDINGS (2) LIMITED is an(a) Active company incorporated on 09/05/2017 with the registered office located at One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHIF HOLDINGS (2) LIMITED?

LHIF HOLDINGS (2) LIMITED is currently Active. It was registered on 09/05/2017 .

Where is LHIF HOLDINGS (2) LIMITED located?

LHIF HOLDINGS (2) LIMITED is registered at One New Change, London EC4M 9AF.

What does LHIF HOLDINGS (2) LIMITED do?

LHIF HOLDINGS (2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LHIF HOLDINGS (2) LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-06-30.