LHIF HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 10519106
Status Active
Incorporation Date 9 December 2016
Company Type Private Limited Company
Address ONE NEW CHANGE, ., LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016; Director's details changed for Mr James Stacy Aumonier on 9 December 2016. The most likely internet sites of LHIF HOLDINGS LIMITED are www.lhifholdings.co.uk, and www.lhif-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhif Holdings Limited is a Private Limited Company. The company registration number is 10519106. Lhif Holdings Limited has been working since 09 December 2016. The present status of the company is Active. The registered address of Lhif Holdings Limited is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASTOR, William Waldorf, The Honourable is a Director of the company. AUMONIER, James Stacy is a Director of the company. SILVA, Richard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 December 2016

Director
ASTOR, William Waldorf, The Honourable
Appointed Date: 09 December 2016
46 years old

Director
AUMONIER, James Stacy
Appointed Date: 09 December 2016
47 years old

Director
SILVA, Richard
Appointed Date: 12 December 2016
58 years old

Persons With Significant Control

Long Harbour Holdings Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

LHIF HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Dec 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016
13 Dec 2016
Director's details changed for Mr James Stacy Aumonier on 9 December 2016
13 Dec 2016
Director's details changed for The Honourable William Waldorf Astor on 9 December 2016
13 Dec 2016
Director's details changed for The Honourable William Waldorf Astor on 9 December 2016
12 Dec 2016
Appointment of Mr Richard Silva as a director on 12 December 2016
09 Dec 2016
Incorporation
Statement of capital on 2016-12-09
  • GBP 214