Company NameLHIF Holdings Limited
Company StatusActive
Company Number10519106
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHon William Waldorf Astor
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address7th Floor 33 Wigmore Street
London
W1U 1QX
Director NameMr James Stacy Aumonier
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address7th Floor 33 Wigmore Street
London
W1U 1QX
Director NameMr Richard Silva
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(3 days after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne New Change .
London
EC4M 9AF
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed13 December 2016(4 days after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressOne New Change
London
EC4M 9AF

Location

Registered AddressOne New Change
.
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 30 June 2019 (3 pages)
1 February 2019Total exemption full accounts made up to 30 June 2018 (3 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 March 2017Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
30 March 2017Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
17 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
13 December 2016Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016 (2 pages)
13 December 2016Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages)
13 December 2016Director's details changed for Mr James Stacy Aumonier on 9 December 2016 (2 pages)
13 December 2016Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages)
13 December 2016Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages)
13 December 2016Director's details changed for Mr James Stacy Aumonier on 9 December 2016 (2 pages)
13 December 2016Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages)
13 December 2016Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016 (2 pages)
12 December 2016Appointment of Mr Richard Silva as a director on 12 December 2016 (2 pages)
12 December 2016Appointment of Mr Richard Silva as a director on 12 December 2016 (2 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 214
(46 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 214
(46 pages)