LHSL 2 LIMITED
22 CROSS KEYS CLOSE, LONDON W1U 2DW- Active
- Private Limited Company
- Company No. 11282225
- Last Updated: 01 Mar 2024
Company Profile
LHSL 2 LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LONDON. LHSL 2 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 7 months and 17 days.
| Name | LHSL 2 LIMITED |
|---|---|
| Company number | 11282225 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CROSS KEYS CLOSE LONDON W1U 2DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Timber Group Midco Limited Cross Keys Close, W1U 2DW |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Edwin Low Nationality: British |
Dates: Thursday, March 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LHSL 2 LIMITED | 29 Mar 2018 |