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All Information about:

                        
Name

LH NO 2 LTD

Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID no VAT ID available
Company No. 13878567 Show on Companies House
Accountsdormant

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marshall Thermo King Ltd Status: Active Notified: 04/05/2023 Companies House Number: 00759572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Galloway, Graham James Status: Ceased Notified: 28/01/2022 Ceased: 04/05/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Role: Secretary
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Michael Ward Limited Status: Active Notified: 04/05/2023 Companies House Number: 01911215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors