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Nom

LH NO 2 LTD

Adresse
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13878567 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marshall Thermo King Ltd Status: Active Notified: 04/05/2023 Companies House Number: 00759572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Galloway, Graham James Status: Ceased Notified: 28/01/2022 Ceased: 04/05/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Role: Secretary
    Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Michael Ward Limited Status: Active Notified: 04/05/2023 Companies House Number: 01911215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors