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Nom

Lhsl 2 Limited
Adresse
22 Cross Keys Close
London
W1U 2DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11282225 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Timber Group Midco Limited Status: Active Notified: 29/06/2018 Companies House Number: 10887323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Low, George Edwin Status: Ceased Notified: 29/03/2018 Ceased: 29/06/2018 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cairns, Scott London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Myatt, Richard Geoffrey London, England Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Robert Todd London, England Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark London, England Status: Ceased Notified: 28/07/2020 Ceased: 07/03/2023 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British
    Gatfield, Jonathan Edward London, England Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgill, Neil Andrew London, England Status: Ceased Notified: 29/06/2018 Ceased: 07/03/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British