CompanyTrack
L

LHIF HOLDINGS (2) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LHIF HOLDINGS (2) LIMITED

Other business support service activities n.e.c.

Founded 9 May 2017 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 8 May 2025
Net assets £76.00 £0.00 2024 year on year
Total assets £2.63K £0.00 2024 year on year
Total Liabilities £2.56K £0.00 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

One New Change London EC4M 9AF United Kingdom

Credit Report

Discover LHIF HOLDINGS (2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£76.00

Total Liabilities

£2.56k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gravitas Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown9 May 2017Active
James Stacy AumonierDirectorBritishEngland489 May 2017Active
William Waldorf AstorDirectorBritishEngland479 May 2017Active

Shareholders

Shareholders (2)

Long Harbour Income Fund B Limited Partnership
65.8%
5010 May 2018
Long Harbour Income Fund C Limited Partnership
34.2%
2610 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Long Harbour Holdings Limited

United Kingdom

Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LHIF HOLDINGS (2) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2025OfficersChange to director The Honourable William Waldorf Astor on 2025-11-01View(2 pages)
2 Nov 2025OfficersChange to director Mr James Stacy Aumonier on 2025-11-01View(2 pages)
28 May 2025OfficersChange to director Mr James Stacy Aumonier on 2025-05-01View(2 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
10 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
2 Nov 2025 Officers

Change to director The Honourable William Waldorf Astor on 2025-11-01

2 Nov 2025 Officers

Change to director Mr James Stacy Aumonier on 2025-11-01

28 May 2025 Officers

Change to director Mr James Stacy Aumonier on 2025-05-01

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change to director The Honourable William Waldorf Astor on 2025-11-01

3 months ago on 2 Nov 2025

Change to director Mr James Stacy Aumonier on 2025-11-01

3 months ago on 2 Nov 2025

Change to director Mr James Stacy Aumonier on 2025-05-01

8 months ago on 28 May 2025

Confirmation statement made on 2025-05-08 with no updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 10 Jan 2025