LH2 EUROPE LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC703644
- Last Updated: 01 Mar 2024
Company Profile
LH2 EUROPE LIMITED was incorporated on Wednesday, July 7, 2021 as a Private Limited Company with registered address in GLASGOW. LH2 EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 18 days.
| Name | LH2 EUROPE LIMITED |
|---|---|
| Company number | SC703644 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Lh2 Europe Advisory Limited Bicester Road, Kingswood, HP18 0RA |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lh2 Europe B.V. Keizersgracht |
Dates: Thursday, July 8, 2021 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Paul Thomas Mackenzie Holland Nationality: British |
Dates: Wednesday, July 7, 2021 - Thursday, July 8, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LH2 EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LH2 EUROPE LIMITED | 07 Jul 2021 |