Introduction
Watch Company
L
LHM NO 2 LIMITED
LHM NO 2 LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LHM NO 2 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11804745
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
LEIGHTON & BROWN MANAGEMENT LIMITED
From: 4 February 2019To: 7 January 2026
Address
Mulberry House Orchard Rise Henley-In-Arden, B95 5FL,
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
Appointed 04 Feb 2019
LEIGHTON, Stuart Michael
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
04 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Orchard Rise, Henley-In-ArdenB95 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Leighton Hamilton Management Limited
Orchard Rise, Henley-In-ArdenB95 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Mrs Helen Mary Leighton
CeasedOrchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2019
Ceased 07 Jan 2026
Mrs Helen Mary Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2019
Ceased 07 Jan 2026
Ceased
Mr Stuart Michael Leighton
CeasedOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 07 Jan 2026
Mr Stuart Michael Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 07 Jan 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 November 2020