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 - LONDON

This company is listed in the following categories:
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)

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

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