LH NO 2 LTD - CAMBRIDGE


Company Profile Company Filings

Overview

LH NO 2 LTD is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
LH NO 2 LTD was incorporated 2 years ago on 28/01/2022 and has the registered number: 13878567. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LH NO 2 LTD - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

AIRPORT HOUSE
CAMBRIDGE
ENGLAND
CB5 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE LOUISE PERKINS Jun 1980 British Director 2023-05-04 CURRENT
MR MARK NIGEL HOWELL May 1970 British Director 2023-05-04 CURRENT
SARAH JANE MOYNIHAN Secretary 2023-05-04 CURRENT
GRAHAM JAMES GALLOWAY Jun 1961 British Director 2022-01-28 UNTIL 2023-05-04 RESIGNED
MR PAUL CHRISTOPHER DELANTY Dec 1958 British Director 2022-01-28 UNTIL 2023-05-04 RESIGNED
MR GRAHAM GALLOWAY Secretary 2022-01-28 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Thermo King Ltd 2023-05-04 Cambridge   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham James Galloway 2022-01-28 - 2023-05-04 6/1961 Cambridge   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LH NO 1 LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LH NO 3 LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LH NO 4 LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LH NO 2 LTD 2023-10-11 31-01-2023 £1 Cash £1 equity

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