Introduction
Watch Company
L
LH INCOME 2 LLP
LH INCOME 2 LLP is an active company incorporated on 10 December 2015 with the registered office located in London. LH INCOME 2 LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC403369
LLP Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
5th Floor One New Change London, EC4M 9AF,
No significant events found
Officers
14
11 Active
3 Resigned
Name
Role
Appointed
Status
ASTOR, William Waldorf, The Honourable
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Llp designated member
Appointed 14 Jul 2021
ASTOR, William Waldorf, The Honourable
Piccadilly, LondonW1J 7JU
Born January 1979
Llp designated member
14 Jul 2021
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Llp designated member
Appointed 14 Jul 2021
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Llp designated member
14 Jul 2021
Active
ST CATHERINE'S COLLEGE IN THE UNIVERSITY OF OXFORD
ActiveManor Road, OxfordOX1 3UJ
Corporate llp designated member
Appointed 10 Dec 2015
ST CATHERINE'S COLLEGE IN THE UNIVERSITY OF OXFORD
Manor Road, OxfordOX1 3UJ
Corporate llp designated member
10 Dec 2015
Active
THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KING HENRY THE EIGHTH
Active., OxfordOX1 1DP
Corporate llp designated member
Appointed 10 Dec 2015
THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KING HENRY THE EIGHTH
., OxfordOX1 1DP
Corporate llp designated member
10 Dec 2015
Active
MCKENZIE, Douglas Pender Scott
ActivePiccadilly, LondonW1J 7JU
Born June 1976
Llp member
Appointed 14 Jul 2021
MCKENZIE, Douglas Pender Scott
Piccadilly, LondonW1J 7JU
Born June 1976
Llp member
14 Jul 2021
Active
SILVA, Richard
ActivePiccadilly, LondonW1J 7JU
Born July 1967
Llp member
Appointed 14 Jul 2021
SILVA, Richard
Piccadilly, LondonW1J 7JU
Born July 1967
Llp member
14 Jul 2021
Active
SPEARMAN, Jack Francis
ActivePiccadilly, LondonW1J 7JU
Born June 1986
Llp member
Appointed 14 Jul 2021
SPEARMAN, Jack Francis
Piccadilly, LondonW1J 7JU
Born June 1986
Llp member
14 Jul 2021
Active
TAYLOR, Rebecca
ActivePiccadilly, LondonW1J 7JU
Born April 1983
Llp member
Appointed 11 Mar 2019
TAYLOR, Rebecca
Piccadilly, LondonW1J 7JU
Born April 1983
Llp member
11 Mar 2019
Active
ATLANTIC PROPERTY MANAGEMENT LIMITED
ActiveWickhams Cay Ii, Tortola
Corporate llp member
Appointed 14 Jul 2021
ATLANTIC PROPERTY MANAGEMENT LIMITED
Wickhams Cay Ii, Tortola
Corporate llp member
14 Jul 2021
Active
KEA INVESTMENTS LIMITED
ActiveWickenham's Kay 1, Tortola
Corporate llp member
Appointed 14 Jul 2021
KEA INVESTMENTS LIMITED
Wickenham's Kay 1, Tortola
Corporate llp member
14 Jul 2021
Active
KEELE HOLDINGS LIMITED
ActivePO BOX 3471, Tortola
Corporate llp member
Appointed 14 Jul 2021
KEELE HOLDINGS LIMITED
PO BOX 3471, Tortola
Corporate llp member
14 Jul 2021
Active
LH INVESTMENT GENERAL PARTNER LIMITED
ResignedBulwer Avenue, GuernseyGY2 4LH
Corporate llp designated member
Appointed 29 Jun 2016
Resigned 14 Jul 2021
LH INVESTMENT GENERAL PARTNER LIMITED
Bulwer Avenue, GuernseyGY2 4LH
Corporate llp designated member
29 Jun 2016
Resigned 14 Jul 2021
Resigned
LONG HARBOUR HOLDINGS LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate llp designated member
Appointed 10 Dec 2015
Resigned 29 Jun 2016
LONG HARBOUR HOLDINGS LIMITED
One New Change, LondonEC4M 9AF
Corporate llp designated member
10 Dec 2015
Resigned 29 Jun 2016
Resigned
DRUMMOND, Aldred Robert Alexander
Resigned33 Wigmore Street, LondonW1U 1QX
Born September 1978
Llp member
Appointed 11 Mar 2019
Resigned 06 Jul 2022
DRUMMOND, Aldred Robert Alexander
33 Wigmore Street, LondonW1U 1QX
Born September 1978
Llp member
11 Mar 2019
Resigned 06 Jul 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Honourable William Waldorf Astor
Ceased33 Wigmore Street, LondonW1U 1QX
Born January 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 29 Jun 2016
Ceased 14 Jul 2021
The Honourable William Waldorf Astor
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Voting rights 25 to 50 percent limited liability partnership
29 Jun 2016
Ceased 14 Jul 2021
Ceased
Mr James Stacy Aumonier
Ceased33 Wigmore Street, LondonW1U 1QX
Born February 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 29 Jun 2016
Ceased 14 Jul 2021
Mr James Stacy Aumonier
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Voting rights 25 to 50 percent limited liability partnership
29 Jun 2016
Ceased 14 Jul 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2023
2 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2021
2 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2021
25 August 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 August 2021
14 August 2021
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
14 August 2021
14 August 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 August 2021
14 August 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 August 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 July 2021
30 July 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 July 2021
30 July 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 May 2021
2 January 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 January 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2016
30 June 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 June 2016