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LHG Holdco Limited

LHG Holdco Limited is an active company incorporated on 25 April 2025 with the registered office located in London, Greater London. LHG Holdco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16410052
Private limited company
Age
7 months
Incorporated 25 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Sep 1986
Director • Portuguese • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1985
LHG Bidco Limited
PSC
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Mutual Companies
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Steven Bradley Underwood is a mutual person.
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Steven Bradley Underwood is a mutual person.
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Key Property Investments Limited
Steven Bradley Underwood is a mutual person.
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Key Property Investments (Number One) Limited
Steven Bradley Underwood is a mutual person.
Active
Redhouse Property Services Limited
Steven Bradley Underwood is a mutual person.
Active
Key Property Investments (Number Two) Limited
Steven Bradley Underwood is a mutual person.
Active
Prime Point 14 Management Company Limited
Steven Bradley Underwood is a mutual person.
Active
Financials
LHG Holdco 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
Latest Activity
Peter-Wilhelm Leo Severin Rupert Maria Werhahn Appointed
10 Days Ago on 27 Nov 2025
Woody Bruce Resigned
10 Days Ago on 27 Nov 2025
Mr Steven Bradley Underwood Appointed
10 Days Ago on 27 Nov 2025
Guilherme José Sales Gomes De Sá Appointed
10 Days Ago on 27 Nov 2025
Accounting Period Shortened
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Lhg Bidco Limited (PSC) Details Changed
7 Months Ago on 25 Apr 2025
Incorporated
7 Months Ago on 25 Apr 2025
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Documents
Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 27 November 2025
Submitted on 2 Dec 2025
Appointment of Guilherme José Sales Gomes De Sá as a director on 27 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Steven Bradley Underwood as a director on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Woody Bruce as a director on 27 November 2025
Submitted on 28 Nov 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Lhg Bidco Limited as a person with significant control on 25 April 2025
Submitted on 22 May 2025
Incorporation
Submitted on 25 Apr 2025
Repayment History
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