LHTCA NEW HOLDCO LIMITED

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LHTCA NEW HOLDCO LIMITED

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Key Data

Status

Active

Company No.

FC040909

Incorporation date

22/06/2023

Size

Full

Classification

-

Contacts

Registered address

Registered address

44 Esplanade, St Helier JE4 9WGCopy
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Latest events (Record since 03/10/2023)
dot icon17/03/2026
Appointment of Mr Stephen Stuart Goodluck as a director on 2026-01-01
dot icon17/03/2026
Appointment of Stephen Goodluck as a person authorised to represent UK establishment BR026026 on 2026-01-01.
dot icon11/03/2026
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 31/12/2025 melanie jane smith
dot icon11/03/2026
Termination of appointment of Melanie Jane Smith as a director on 2025-12-31
dot icon16/12/2025
Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on 2024-06-28
dot icon19/11/2025
Full accounts made up to 2025-03-31
dot icon24/07/2025
Details changed for an overseas company - Ic Change 20/06/25
dot icon24/06/2025
Director's details changed for Mr. Alexander Noel Walsh on 2025-06-09
dot icon20/06/2025
Change of details for Alexander Noel Walsh of National Exhibition Centre, Birmingham, B40 1NT as a person authorised to represent UK establishment BR026026 on 2025-06-09
dot icon16/05/2025
Director's details changed for Mr Miguel Garcia Gomez on 2025-05-06
dot icon16/05/2025
Change of details for Miguel Garcia Gomez of National Exhibition Centre, Birmingham, B40 1NT, United Kingdom as a person authorised to represent UK establishment BR026026 on 2025-05-06
dot icon03/01/2025
Full accounts made up to 2024-03-31
dot icon07/11/2024
Appointment of Sir Nicholas John Varney as a director on 2024-10-01
dot icon07/11/2024
Appointment of Nicholas John Varney as a person authorised to represent UK establishment BR026026 on 2024-10-01.
dot icon05/11/2024
Previous accounting period shortened from 2024-06-30 to 2024-03-31
dot icon20/03/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 03/03/2024 pavandeep paul thandi
dot icon20/03/2024
Termination of appointment of Pavandeep Paul Thandi as a director on 2024-03-03
dot icon27/02/2024
Appointment of Mr Miguel Garcia Gomez as a director on 2023-12-07
dot icon27/02/2024
Appointment of Miguel Garcia Gomez as a person authorised to represent UK establishment BR026026 on 2023-12-07.
dot icon19/02/2024
Alteration of constitutional documents on 2023-11-28
dot icon15/02/2024
Details changed for an overseas company - Ic Change 28/11/23
dot icon25/01/2024
Appointment of Melanie Jane Smith as a director on 2023-12-07
dot icon25/01/2024
Appointment of Mr Paul Reeve as a director on 2023-12-07
dot icon25/01/2024
Termination of appointment of Richard John Ashton as a director on 2023-12-07
dot icon25/01/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 07/12/2023 richard john ashton
dot icon25/01/2024
Appointment of Paul Reeve as a person authorised to represent UK establishment BR026026 on 2023-12-07.
dot icon25/01/2024
Appointment of Melanie Jane Smith as a person authorised to represent UK establishment BR026026 on 2023-12-07.
dot icon02/11/2023
Termination of appointment of a director
dot icon02/11/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 lionel yves assant
dot icon02/11/2023
Termination of appointment of a director
dot icon02/11/2023
Termination of appointment of Lionel Yves Assant as a director on 2023-10-03
dot icon02/11/2023
Termination of appointment of Peter William Phillipson as a director on 2023-10-03
dot icon02/11/2023
Termination of appointment of Simon Reed Kimble as a director on 2023-10-03
dot icon02/11/2023
Termination of appointment of a director
dot icon02/11/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 simon reed kimble
dot icon02/11/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 peter william phillipson
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Schofield Robert Anthony the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Kimble Simon Reed the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Ashton Richard John the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Thandi Pavandeep Paul the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Assant Lionel Yves 40 Berkeley Square London W1J 5AL
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Walsh Alexander Noel the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to represent, Phillipson Peter William the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Appointment at registration for BR026026 - person authorised to accept service, Errington Paul Edward the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt
dot icon03/10/2023
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconLast statement dated
31/03/2025
See more events →

Financial Ratios

LHTCA NEW HOLDCO LIMITED has not submitted financial statements

LHTCA NEW HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LHTCA NEW HOLDCO LIMITED

LHTCA NEW HOLDCO LIMITED is an(a) Active company incorporated on 22/06/2023 with the registered office located at 44 Esplanade, St Helier JE4 9WG. There are currently 7 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 LHTCA NEW HOLDCO LIMITED?

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LHTCA NEW HOLDCO LIMITED is currently Active. It was registered on 22/06/2023 .

Where is LHTCA NEW HOLDCO LIMITED located?

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LHTCA NEW HOLDCO LIMITED is registered at 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for LHTCA NEW HOLDCO LIMITED?

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The latest filing was on 17/03/2026: Appointment of Mr Stephen Stuart Goodluck as a director on 2026-01-01.