Company information:
Llhm Limited (No: 10584979)
Address: NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0BB, ENGLAND
Status: Active
Incorporated: 26-Jan-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 93199 - Other sports activities
Current Director: KATH ABRAHAMS ( DOB: Apr-1964 From: Apr-2022 )
Current Director: MELVIN JOHN BENN ( DOB: Oct-1955 From: Dec-2018 )
Current Director: AMELIA MARGARET FYLES ( DOB: Apr-1980 From: Sep-2019 )
Current Director: ANTHONY THOMAS PERKS ( DOB: Jun-1958 From: Jan-2017 )
Current Director: PAUL ROWLINSON ( DOB: Jul-1967 From: May-2023 )
Current Director: PAUL ADAM ROWLINSON ( DOB: Jul-1967 From: May-2023 )
Current Director: PAUL ROWLINSON ( DOB: Jul-1967 From: May-2023 )
Current Director: ROBERT WOODWARD STIRLING ( DOB: Sep-1967 From: Sep-2018 )
Current Director: STEVEN PAUL SUMMERS ( DOB: Jan-1979 From: Mar-2018 )
Current Director: KEITH DANIEL WILLIAMS ( DOB: Aug-1973 From: Jan-2020 )
Current Secretary: AMY THOMAS ( From: Jan-2017 )
Resigned Director: MELVIN JOHN BENN ( DOB: Oct-1955 From: Dec-2018 To: Jun-2019 )
Resigned Director: ELIZABETH JANE BREWIN ( DOB: Oct-1963 From: Sep-2019 To: Mar-2022 )
Resigned Director: DOMINIC FRANCIS PROCTOR ( DOB: Sep-1956 From: Jan-2017 To: Apr-2022 )
Resigned Director: ANDREW PHILIP RICHARDS ( From: Jan-2017 To: Apr-2018 )
Resigned Director: DOMINIC HUGH SHORTHOUSE ( DOB: Dec-1961 From: Jan-2017 To: Apr-2018 )
Persons of Significant Control:
Tommy's, Nicholas House 3 Laurence Pountney Hill, London, England, EC4R 0BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-26)