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Lhtca Midco Limited BIRMINGHAM

Lhtca Midco Limited is a private limited company situated at National Exhibition Centre, National Exhibition Centre, Birmingham B40 1NT. Incorporated on 2018-10-22, this 5-year-old company is run by 5 directors and 1 secretary.
Director Miguel G., appointed on 07 December 2023. Director Melanie S., appointed on 07 December 2023. Director Paul R., appointed on 07 December 2023.
As far as secretaries are concerned, we can mention: Paul E., appointed on 07 May 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-21 and the date for the next filing is 2024-11-04. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lhtca Midco Limited Address / Contact

Office Address National Exhibition Centre
Office Address2 National Exhibition Centre
Town Birmingham
Post code B40 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11635435
Date of Incorporation Mon, 22nd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Miguel G.

Position: Director

Appointed: 07 December 2023

Melanie S.

Position: Director

Appointed: 07 December 2023

Paul R.

Position: Director

Appointed: 07 December 2023

Alexander W.

Position: Director

Appointed: 20 May 2022

Paul E.

Position: Secretary

Appointed: 07 May 2019

Pavandeep T.

Position: Director

Appointed: 31 October 2018

Simon K.

Position: Director

Appointed: 01 April 2021

Resigned: 20 July 2023

Richard A.

Position: Director

Appointed: 17 September 2019

Resigned: 07 December 2023

Russel S.

Position: Director

Appointed: 12 July 2019

Resigned: 17 September 2019

Edwin M.

Position: Secretary

Appointed: 10 January 2019

Resigned: 07 May 2019

Peter P.

Position: Director

Appointed: 31 October 2018

Resigned: 20 July 2023

John H.

Position: Director

Appointed: 31 October 2018

Resigned: 12 July 2019

Lionel A.

Position: Director

Appointed: 31 October 2018

Resigned: 20 July 2023

Haide H.

Position: Director

Appointed: 22 October 2018

Resigned: 23 May 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 22 October 2018

Resigned: 10 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,.

Stephen S.

Notified on 22 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on 2024/03/03
filed on: 4th, March 2024 		Free Download (1 page)

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