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LHG Midco Limited

LHG Midco Limited is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. LHG Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16042045
Private limited company
Age
1 year 1 month
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (7 months remaining)
Learn more about LHG Midco Limited
Contact Update Details
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 29 Apr 2025 (7 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Guilherme Jose Sales Gomes De Sa
Director • Portuguese • Lives in UK • Born in Jan 1985
Charles Robert Gardiner
Director • British • Lives in England • Born in Feb 1985
Peter-Wilhelm Werhahn
Director • Managing Director • German • Lives in UK • Born in Jun 1981
Nicholas Anthony Crosthwaite
Director • British • Lives in England • Born in Jan 1985
Steven Bradley Underwood
Director • Company Secretary • British • Lives in England • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
LHG Bidco Limited
Nicholas Anthony Crosthwaite, Charles Robert Gardiner, and 2 more are mutual people.
Active
LHG Topco Limited
Nicholas Anthony Crosthwaite, Charles Robert Gardiner, and 2 more are mutual people.
Active
The Little Houses Group Limited
Nicholas Anthony Crosthwaite, Charles Robert Gardiner, and 1 more are mutual people.
Active
Little House Developments Limited
Nicholas Anthony Crosthwaite, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Clapham Limited
Nicholas Anthony Crosthwaite and Charles Robert Gardiner are mutual people.
Active
LHG Chiswick Limited
Nicholas Anthony Crosthwaite and Charles Robert Gardiner are mutual people.
Active
LHG Parsons Green Limited
Nicholas Anthony Crosthwaite and Charles Robert Gardiner are mutual people.
Active
Redman Heenan Properties Limited
Steven Bradley Underwood is a mutual person.
Active
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Financials
LHG Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Woody Bruce Resigned
13 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Luigi Caruso Resigned
1 Month Ago on 24 Oct 2025
Accounting Period Extended
2 Months Ago on 1 Oct 2025
Guilherme Jose Sales Gomes De Sa Appointed
2 Months Ago on 29 Sep 2025
Jose Gabriel Caballero Martinez Resigned
5 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 29 Apr 2025
Mourant Governance Services (Uk) Limited Resigned
8 Months Ago on 1 Apr 2025
Mr Steven Bradley Underwood Appointed
11 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
11 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of Woody Bruce as a director on 27 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 6 Nov 2025
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
Submitted on 3 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 12 Aug 2025
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Repayment History
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