Introduction
Watch Company
L
LH INCOME 3 (CARRY) LLP
LH INCOME 3 (CARRY) LLP is an active company incorporated on 27 March 2019 with the registered office located in London. LH INCOME 3 (CARRY) LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC426607
LLP Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 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 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
5th Floor One New Change London, EC4M 9AF,
No significant events found
Officers
11
8 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
CAPITAL & MARKETING INVESTMENTS LIMITED
ActiveTrafalgar Court, Les Banques, St Peter PortGY1 2JA
Corporate llp designated member
Appointed 13 Nov 2024
CAPITAL & MARKETING INVESTMENTS LIMITED
Trafalgar Court, Les Banques, St Peter PortGY1 2JA
Corporate llp designated member
13 Nov 2024
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
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
ASTOR, William Waldorf, The Honourable
Resigned33 Wigmore Street, LondonW1U 1QX
Born January 1979
Llp designated member
Appointed 27 Mar 2019
Resigned 12 Apr 2019
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Llp designated member
27 Mar 2019
Resigned 12 Apr 2019
Resigned
CAPITAL & MARKETING PCC LIMITED
ResignedThe Grange, St Peter PortGY1 3SJ
Corporate llp designated member
Appointed 12 Apr 2019
Resigned 13 Nov 2024
CAPITAL & MARKETING PCC LIMITED
The Grange, St Peter PortGY1 3SJ
Corporate llp designated member
12 Apr 2019
Resigned 13 Nov 2024
Resigned
LH INVESTMENT GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER OF LH INVESTMENT LIMITED PARTNERSHIP
ResignedBulwer Avenue, GuernseyGY2 4LH
Corporate llp designated member
Appointed 27 Mar 2019
Resigned 14 Jul 2021
LH INVESTMENT GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER OF LH INVESTMENT LIMITED PARTNERSHIP
Bulwer Avenue, GuernseyGY2 4LH
Corporate llp designated member
27 Mar 2019
Resigned 14 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Honourable William Waldorf Astor
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Mar 2019
The Honourable William Waldorf Astor
Piccadilly, LondonW1J 7JU
Born January 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Mar 2019
Active
Mr James Stacy Aumonier
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Mar 2019
Mr James Stacy Aumonier
Piccadilly, LondonW1J 7JU
Born February 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Mar 2019
Active
Filing History
43
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
2 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2025
2 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2025
28 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 November 2024
28 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2023
11 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
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
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
2 January 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 January 2021
12 April 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 April 2019
12 April 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2019
28 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 March 2019