LHF HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08708205 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2013 |
| Age | 10 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LHF HOLDINGS LIMITED is an active private limited company with number 08708205. It was incorporated 10 years, 8 months, 5 days ago, on 26 September 2013. The company address is Unit 2 Southgate Way Unit 2 Southgate Way, Peterborough, PE2 6YG, England.
Company Fillings
Capital alter shares redemption statement of capital
Date: 30 May 2024
Action Date: 23 Mar 2024
Category: Capital
Type: SH02
Capital : 31,279,875 GBP
Date: 2024-03-23
Documents
Resolution
Date: 30 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2024
Action Date: 23 Mar 2024
Category: Capital
Type: SH01
Capital : 31,281,875 GBP
Date: 2024-03-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Old address: 82 st John Street London EC1M 4JN England
Change date: 2024-05-23
New address: Unit 2 Southgate Way Orton Southgate Peterborough PE2 6YG
Documents
Capital alter shares redemption statement of capital
Date: 16 Feb 2024
Action Date: 11 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-11
Capital : 1,002,000 GBP
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Feb 2024
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Gay Judd
Change date: 2023-11-21
Documents
Change account reference date company current extended
Date: 12 Oct 2023
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-06-30
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 03 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed life health foods uk LTD\certificate issued on 03/07/23
Documents
Change account reference date company previous shortened
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2022-12-31
Documents
Resolution
Date: 11 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-25
Capital : 31,281,875 GBP
Documents
Capital name of class of shares
Date: 05 Jan 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Change person director company with change date
Date: 17 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-29
Officer name: Mrs Julie Gay Judd
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip John Prendergast
Termination date: 2022-07-12
Documents
Mortgage charge part both with charge number
Date: 04 Aug 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 087082050003
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Allan Jackson
Change date: 2022-01-21
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 12 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-12
Officer name: Darryn David Woolley
Documents
Accounts with accounts type small
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-31
Charge number: 087082050003
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shaun Kurland
Termination date: 2021-05-04
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deon Joubert
Termination date: 2019-09-19
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Deon Joubert
Change date: 2019-10-18
Documents
Second filing capital allotment shares
Date: 04 Oct 2019
Action Date: 18 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-18
Capital : 26,781,875 GBP
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 26,781,875 GBP
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Mrs Julie Gay Judd
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 21 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-21
Capital : 15,504,000 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 17 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-17
Capital : 20,004,000 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 60-66 Saffron Hill London EC1N 8QX United Kingdom
New address: 82 st John Street London EC1M 4JN
Change date: 2019-08-05
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-27
Officer name: Darryn David Woolley
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Benjamen Wilhelm Hendricks
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 1,004,000 GBP
Date: 2019-04-18
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-17
Capital : 1,004,000 GBP
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Capital : 1,004,000 GBP
Date: 2019-03-21
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farrel Adrian Meltzer
Termination date: 2019-05-28
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087082050001
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087082050002
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Laidlaw
Termination date: 2019-04-26
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Notification of a person with significant control statement
Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Burbank Derrick
Termination date: 2018-07-15
Documents
Accounts with accounts type small
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Cessation of a person with significant control
Date: 20 Sep 2017
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wingate Global Wellness Pty Ltd
Cessation date: 2016-09-13
Documents
Cessation of a person with significant control
Date: 20 Sep 2017
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-13
Psc name: Global Health and Wellness Trustee Limited Atf the Global Health and Wellness Trust
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087082050002
Charge creation date: 2017-06-20
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
Old address: Suite 3 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Change date: 2017-05-05
New address: 60-66 Saffron Hill London EC1N 8QX
Documents
Accounts with accounts type full
Date: 16 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
New address: Suite 3 Exhibition House Addison Bridge Place London W14 8XP
Old address: Suite 3 Exhibition House Addison Bridge Place London 14 8Xp
Change date: 2016-11-08
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Christopher Edward Farquhar
Termination date: 2016-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Michael Shaun Kurland
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Burbank Derrick
Appointment date: 2015-10-14
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Chris Laidlaw
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Change person secretary company with change date
Date: 02 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Deon Joubert
Change date: 2015-09-08
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deon Joubert
Change date: 2015-09-08
Documents
Change person secretary company with change date
Date: 01 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-08
Officer name: Deon Joubert
Documents
Change person director company with change date
Date: 01 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deon Joubert
Change date: 2015-09-08
Documents
Capital allotment shares
Date: 06 Sep 2015
Action Date: 23 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-23
Capital : 1,004,000 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX
New address: Suite 3 Exhibition House Addison Bridge Place London 14 8Xp
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Christopher Edward Farquhar
Appointment date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 15 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Matthew William Bailey
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Bailey
Termination date: 2015-05-26
Documents
Change account reference date company previous shortened
Date: 10 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-06-30
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip John Prendergast
Appointment date: 2014-12-05
Documents
Capital name of class of shares
Date: 15 Jan 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2014-12-05
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew William Bailey
Appointment date: 2014-12-05
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farrel Adrian Meltzer
Appointment date: 2014-12-05
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-05
Officer name: Kevin Allan Jackson
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 05 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-05
Charge number: 087082050001
Documents
Appoint person secretary company with name date
Date: 19 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-17
Officer name: Deon Joubert
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew William Bailey
Appointment date: 2014-12-05
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Robert Peter Leechman
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Robert Peter Leechman
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jackson
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Brady
Documents
Appoint person director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamen Wilhelm Hendricks
Documents
Incorporation company
Date: 26 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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