Company information:
Lhsl 2 Limited (No: 11282225)
Address: 22 CROSS KEYS CLOSE, LONDON, W1U 2DW, ENGLAND
Status: Active
Incorporated: 29-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT CAIRNS ( DOB: Jun-1967 From: Feb-2024 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 )
Current Director: RICHARD GEOFFREY MYATT ( DOB: Dec-1971 From: Jan-2020 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Jun-2018 )
Resigned Director: ROBERT TODD BARCLAY ( DOB: May-1969 From: Nov-2018 To: Sep-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2020 To: Mar-2023 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Oct-2018 To: Jan-2020 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 To: Feb-2024 )
Resigned Director: GEORGE EDWIN LOW ( DOB: Aug-1952 From: Mar-2018 To: Jun-2018 )
Resigned Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Jun-2018 To: Mar-2023 )
Persons of Significant Control:
National Timber Group Midco Limited, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-29)
Mr George Edwin Low, Rembrand Timber Limited Shielhill, Tealing, Dundee, DD4 0PW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 13,700,000 | 13,700,000 | 0.0,0.0,13700000.0,13700000.0 | ||
| Equity / share capital and reserves | 13,700,000 | 13,700,000 | 13,700,000 | 13,700,000 | 13700000.0,13700000.0,13700000.0,13700000.0 |