opendata.bot
Company number
10762140

LHIF HOLDINGS (2) LIMITED

Officer · GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
LHIF HOLDINGS (2) LIMITED
Company number
10762140
Registered office
ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 09/05/2017
Active
director
Appointed 09/05/2017
Active
director
Appointed 09/05/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Long Harbour Holdings Limited
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/05/2017 Controls 27 companies

Serving officers

corporate-secretary Appointed 09/05/2017
director Appointed 09/05/2017
director Appointed 09/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2017 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
09/05/2017 Person with significant control added Long Harbour Holdings Limited
09/05/2017 Director appointed AUMONIER, James Stacy
09/05/2017 Director appointed ASTOR, William Waldorf, The Honourable
09/05/2017 Corporate-secretary appointed GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LHIF HOLDINGS (2) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10762140
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LHIF HOLDINGS (2) LIMITED?
According to the official registry, the company number of LHIF HOLDINGS (2) LIMITED is 10762140.
Where is LHIF HOLDINGS (2) LIMITED registered?
The registered office is ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM.
Who runs LHIF HOLDINGS (2) LIMITED?
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of LHIF HOLDINGS (2) LIMITED.
What is the SIC code of LHIF HOLDINGS (2) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LHIF HOLDINGS (2) LIMITED?
Long Harbour Holdings Limited is recorded as a person with significant control.
When are the next accounts of LHIF HOLDINGS (2) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does LHIF HOLDINGS (2) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About LHIF HOLDINGS (2) LIMITED (10762140)

LHIF HOLDINGS (2) LIMITED is a private limited company incorporated on 9 May 2017 and registered in the United Kingdom under company number 10762140. Its registered office is at ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Long Harbour Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.