LHF HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LHF HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LHF HOLDINGS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08708205. The accounts status is SMALL and accounts are next due on 31/03/2025.
LHF HOLDINGS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08708205. The accounts status is SMALL and accounts are next due on 31/03/2025.
LHF HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice
10320 - Manufacture of fruit and vegetable juice
10519 - Manufacture of other milk products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIFE HEALTH FOODS UK LTD (until 03/07/2023)
LIFE HEALTH FOODS UK LTD (until 03/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE GAY JUDD | May 1954 | Australian | Director | 2019-09-19 | CURRENT |
DEON JOUBERT | Secretary | 2014-12-17 | CURRENT | ||
KEVIN ALLAN JACKSON | Jun 1968 | Australian | Director | 2014-12-05 | CURRENT |
DARRYN DAVID WOOLLEY | Sep 1968 | Australian | Director | 2019-05-27 | CURRENT |
MATTHEW WILLIAM BAILEY | Apr 1960 | Australian | Director | 2014-12-05 UNTIL 2015-05-26 | RESIGNED |
MATTHEW WILLIAM BAILEY | Apr 1968 | Australian | Director | 2014-12-05 UNTIL 2015-05-26 | RESIGNED |
RODNEY GRAEME BRADY | Feb 1960 | Australian | Director | 2013-09-26 UNTIL 2014-04-14 | RESIGNED |
DANIEL BURBANK DERRICK | Oct 1975 | Australian | Director | 2015-10-14 UNTIL 2018-07-15 | RESIGNED |
MR PETER CHRISTOPHER EDWARD FARQUHAR | Aug 1959 | British | Director | 2015-07-01 UNTIL 2016-10-31 | RESIGNED |
KEVIN ALLAN JACKSON | Jun 1968 | Australian | Director | 2013-09-26 UNTIL 2014-04-14 | RESIGNED |
DEON JOUBERT | Feb 1969 | Australian | Director | 2013-09-26 UNTIL 2019-09-19 | RESIGNED |
MICHAEL SHAUN KURLAND | Apr 1977 | South African | Director | 2015-10-14 UNTIL 2021-05-04 | RESIGNED |
MR CHRISTOPHER DAVID LAIDLAW | Jul 1985 | Australian | Director | 2015-10-14 UNTIL 2019-04-26 | RESIGNED |
MR ROBERT PETER LEECHMAN | Sep 1956 | British | Director | 2013-09-26 UNTIL 2014-12-03 | RESIGNED |
FARREL ADRIAN MELTZER | Mar 1965 | Australian | Director | 2014-12-05 UNTIL 2019-05-28 | RESIGNED |
MR BENJAMEN WILHELM HENDRICKS | Apr 1964 | New Zealander | Director | 2014-02-13 UNTIL 2019-05-17 | RESIGNED |
PHILLIP JOHN PRENDERGAST | Nov 1955 | Australian | Director | 2014-12-05 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Health And Wellness Trustee Limited Atf The Global Health And Wellness Trust | 2016-04-06 - 2016-09-13 | Howick 2014 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Wingate Global Wellness Pty Ltd | 2016-04-06 - 2016-09-13 | Melborne Victoria Australia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |