Introduction
Watch Company
L
LHIF HOLDINGS LIMITED
LHIF HOLDINGS LIMITED is an active company incorporated on 9 December 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LHIF HOLDINGS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10519106
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
One New Change . London, EC4M 9AF,
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ActiveNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 13 Dec 2016
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
13 Dec 2016
Active
ASTOR, William Waldorf, The Honourable
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Director
Appointed 09 Dec 2016
ASTOR, William Waldorf, The Honourable
Piccadilly, LondonW1J 7JU
Born January 1979
Director
09 Dec 2016
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Director
Appointed 09 Dec 2016
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Director
09 Dec 2016
Active
SILVA, Richard
ActivePiccadilly, LondonW1J 7JU
Born July 1967
Director
Appointed 12 Dec 2016
SILVA, Richard
Piccadilly, LondonW1J 7JU
Born July 1967
Director
12 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Long Harbour Holdings Limited
Active., LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Long Harbour Holdings Limited
., LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2017
13 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016