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Lihs Voting Attorney Limited

Lihs Voting Attorney Limited is an active company incorporated on 25 October 2022 with the registered office located in London, Greater London. Lihs Voting Attorney Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14440970
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Grafton Street
London
W1S 4DZ
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Of Staff • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LTS Advisory Limited
Jonathan Tubb is a mutual person.
Active
L1 Energy Holdings Limited
Jonathan Tubb is a mutual person.
Active
L1H Voting Attorney Limited
Jonathan Tubb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.67K
Increased by £17.67K (+1766700%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£2.67K
Increased by £2.67K (+266700%)
Debt Ratio (%)
85%
Increased by 84.9% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Jonathan Tubb Appointed
1 Year 8 Months Ago on 13 Dec 2023
Franz Humer Resigned
1 Year 8 Months Ago on 13 Dec 2023
Wulf Von Schimmelmann Resigned
1 Year 8 Months Ago on 13 Dec 2023
Richard Burt Resigned
1 Year 8 Months Ago on 13 Dec 2023
Evan Mervyn Davies Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 20 Grafton Street London W1S 4DZ on 26 February 2025
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Evan Mervyn Davies as a director on 13 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Richard Burt as a director on 13 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Wulf Von Schimmelmann as a director on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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