General information

Name:

Lh No 2 Limited

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 13878567

Incorporation date: 2022-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lh No 2 Ltd could be found at Airport House, The Airport in Cambridge. The company's post code is CB5 8RY. Lh No 2 has been present on the British market for the last 2 years. The company's registered no. is 13878567. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. Lh No 2 Limited released its account information for the period up to Tue, 31st Jan 2023. Its most recent confirmation statement was released on Fri, 27th Jan 2023.

Due to this enterprise's magnitude, it became imperative to acquire further directors: Jane P. and Mark H. who have been collaborating since May 2023 to exercise independent judgement of the following business. What is more, the director's efforts are supported by a secretary - Sarah M., who was selected by the following business in May 2023.

Financial data based on annual report

Company staff

Jane P.

Role: Director

Appointed: 04 May 2023

Latest update: 18 March 2024

Mark H.

Role: Director

Appointed: 04 May 2023

Latest update: 18 March 2024

Sarah M.

Role: Secretary

Appointed: 04 May 2023

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Marshall Thermo King Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at The Airport, CB5 8RY, England and was registered as a PSC under the reg no 00759572.

Marshall Thermo King Ltd
Address: Airport House The Airport, Cambridge, England, CB5 8RY, United Kingdom
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country registered England
Place registered England And Wales
Registration number 00759572
Notified on 4 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham G.
Notified on 28 January 2022
Ceased on 4 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-28
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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