Lh2 Europe Limited (Companies House Registration Number SC703644) is a private limited company created on 2021-07-07 originating in Scotland. The company is located at 272 Bath Street, Glasgow G2 4JR. Lh2 Europe Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Lh2 Europe Limited |
| Number | SC703644 |
| Date of Incorporation: | July 7, 2021 |
| End of financial year: | 31 July |
| Address: | 272 Bath Street, Glasgow, G2 4JR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 5 directors that can be found in the aforementioned company, we can name: Christopher T. (in the company from 29 September 2022), Peter W. (appointment date: 29 September 2022), Pieter R. (appointed on 29 September 2022). 1 secretary is present: Iain B. (appointed on 18 September 2023). The official register indexes 3 persons of significant control, namely: Lh2 Europe Advisory Limited can be reached at Bicester Road, Kingswood, HP18 0RA Aylesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lh2 Europe B.V. can be reached at Keizersgracht, 1015 Ce Amsterdm. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England |
| Legal authority | Limited Company Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13333760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 73-E Keizersgracht, 1015 Ce Amsterdm, Netherlands |
| Legal authority | Dutch Tax And Customs Administration |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Chamber Of Commerce |
| Registration number | 81979185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AP03) On 2023/09/18, company appointed a new person to the position of a secretary filed on: 19th, September 2023 | officers |
Free Download
(2 pages)
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