Active
Company Information for LHF HOLDINGS LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
08708205
Private Limited Company
Active |
Company Name | ||
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LHF HOLDINGS LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in SW1E | ||
Previous Names | ||
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Company Number | 08708205 | |
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Company ID Number | 08708205 | |
Date formed | 2013-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB193898047 |
Last Datalog update: | 2023-12-05 13:51:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LHF Holdings, LLC | 7 Polo Field Lane Denver CO 80209 | Delinquent | Company formed on the 2010-02-12 | |
LHF HOLDINGS INC. | 2500 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2010-04-22 | |
LHF HOLDINGS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2000-01-11 | |
LHF HOLDINGS, INC. | 11700 HIGHLAND PLACE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2004-05-25 | |
LHF HOLDINGS LLC | Georgia | Unknown | ||
LHF HOLDINGS LLC | Georgia | Unknown | ||
LHF HOLDINGS, LLC | 7 TIMES SQUARE, 21ST FLOOR Suffolk NEW YORK NY 10036 | Active | Company formed on the 2020-11-18 | |
LHF HOLDINGS LTD | British Columbia | Active | Company formed on the 2022-03-31 | |
LHF HOLDINGS LLC | 250 Fillmore St Unit 150 Denver CO 80206 | Good Standing | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
---|---|---|
DEON JOUBERT |
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BENJAMEN WILHELM HENDRICKS |
||
KEVIN ALLAN JACKSON |
||
DEON JOUBERT |
||
MICHAEL SHAUN KURLAND |
||
CHRISTOPHER DAVID LAIDLAW |
||
FARREL ADRIAN MELTZER |
||
PHILLIP JOHN PRENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL BURBANK DERRICK |
Director | ||
PETER CHRISTOPHER EDWARD FARQUHAR |
Director | ||
MATTHEW WILLIAM BAILEY |
Director | ||
MATTHEW WILLIAM BAILEY |
Director | ||
ROBERT PETER LEECHMAN |
Director | ||
RODNEY GRAEME BRADY |
Director | ||
KEVIN ALLAN JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOCKINGBIRD RAW PRESS LIMITED | Director | 2017-08-10 | CURRENT | 2013-10-16 | Active | |
MOCKINGBIRD RAW PRESS LIMITED | Director | 2017-08-10 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2016-10-11 GBP1,002,000 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shareholders consent 19/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shareholders consent 19/12/2023<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Director's details changed for Mrs Julie Gay Judd on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed life health foods uk LTD\certificate issued on 03/07/23 | ||
Previous accounting period shortened from 30/06/23 TO 31/12/22 | ||
25/01/23 STATEMENT OF CAPITAL GBP 31281875 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Julie Gay Judd on 2022-09-29 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN PRENDERGAST | |
MR05 | ||
Director's details changed for Kevin Allan Jackson on 2022-01-21 | ||
CH01 | Director's details changed for Kevin Allan Jackson on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Darryn David Woolley on 2021-09-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087082050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN KURLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON JOUBERT | |
CH01 | Director's details changed for Mr Deon Joubert on 2019-10-18 | |
CH01 | Director's details changed for Mr Deon Joubert on 2019-10-18 | |
RP04SH01 | Second filing of capital allotment of shares GBP26,781,875 | |
RP04SH01 | Second filing of capital allotment of shares GBP26,781,875 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 26781875 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 26781875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE GAY JUDD | |
AP01 | DIRECTOR APPOINTED MRS JULIE GAY JUDD | |
RP04SH01 | Second filing of capital allotment of shares GBP15,504,000 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,504,000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 60-66 Saffron Hill London EC1N 8QX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 60-66 Saffron Hill London EC1N 8QX United Kingdom | |
AP01 | DIRECTOR APPOINTED DARRYN DAVID WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMEN WILHELM HENDRICKS | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 1004000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARREL ADRIAN MELTZER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087082050002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LAIDLAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURBANK DERRICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1004000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC07 | CESSATION OF WINGATE GLOBAL WELLNESS PTY LTD AS A PSC | |
PSC07 | CESSATION OF GLOBAL HEALTH AND WELLNESS TRUSTEE LIMITED ATF THE GLOBAL HEALTH AND WELLNESS TRUST AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087082050002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Suite 3 Exhibition House Addison Bridge Place London W14 8XP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Suite 3 Exhibition House Addison Bridge Place London 14 8Xp | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER EDWARD FARQUHAR | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1004000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL SHAUN KURLAND | |
AP01 | DIRECTOR APPOINTED DANIEL BURBANK DERRICK | |
AP01 | DIRECTOR APPOINTED CHRIS LAIDLAW | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1004000 | |
AR01 | 26/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEON JOUBERT / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEON JOUBERT / 08/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEON JOUBERT / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEON JOUBERT / 08/09/2015 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 1004000 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O KEYSTONE LAW AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FARQUHAR | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOHN PRENDERGAST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 1000000 | |
RES13 | SHARES REDESIGNATED 05/12/2014 | |
RES01 | ADOPT ARTICLES 05/12/2014 | |
AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY | |
AP01 | DIRECTOR APPOINTED FARREL ADRIAN MELTZER | |
AP01 | DIRECTOR APPOINTED KEVIN ALLAN JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087082050001 | |
AP03 | SECRETARY APPOINTED DEON JOUBERT | |
AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BRADY | |
AP01 | DIRECTOR APPOINTED MR BENJAMEN WILHELM HENDRICKS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (10320 - Manufacture of fruit and vegetable juice) as LHF HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |