Introduction
Watch Company
L
LIHS VOTING ATTORNEY LIMITED
LIHS VOTING ATTORNEY LIMITED is an active company incorporated on 25 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIHS VOTING ATTORNEY LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14440970
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
20 Grafton Street London, W1S 4DZ,
Previous Addresses
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 25 October 2022To: 26 February 2025
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TUBB, Jonathan
ActiveGrafton Street, LondonW1S 4DZ
Born March 1964
Director
Appointed 13 Dec 2023
TUBB, Jonathan
Grafton Street, LondonW1S 4DZ
Born March 1964
Director
13 Dec 2023
Active
BURT, Richard, Ambassador
ResignedOne Mayfair Place, LondonW1J 8AJ
Born February 1947
Director
Appointed 25 Oct 2022
Resigned 13 Dec 2023
BURT, Richard, Ambassador
One Mayfair Place, LondonW1J 8AJ
Born February 1947
Director
25 Oct 2022
Resigned 13 Dec 2023
Resigned
DAVIES, Evan Mervyn, Lord
ResignedOne Mayfair Place, LondonW1J 8AJ
Born November 1952
Director
Appointed 25 Oct 2022
Resigned 13 Dec 2023
DAVIES, Evan Mervyn, Lord
One Mayfair Place, LondonW1J 8AJ
Born November 1952
Director
25 Oct 2022
Resigned 13 Dec 2023
Resigned
HUMER, Franz, Dr
ResignedOne Mayfair Place, LondonW1J 8AJ
Born July 1946
Director
Appointed 25 Oct 2022
Resigned 13 Dec 2023
HUMER, Franz, Dr
One Mayfair Place, LondonW1J 8AJ
Born July 1946
Director
25 Oct 2022
Resigned 13 Dec 2023
Resigned
VON SCHIMMELMANN, Wulf, Prof. Dr.
ResignedOne Mayfair Place, LondonW1J 8AJ
Born February 1947
Director
Appointed 25 Oct 2022
Resigned 13 Dec 2023
VON SCHIMMELMANN, Wulf, Prof. Dr.
One Mayfair Place, LondonW1J 8AJ
Born February 1947
Director
25 Oct 2022
Resigned 13 Dec 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2022