Lhf Holdings Limited

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Large Enterprise

Lhf Holdings Limited

08708205•Private Limited With Share Capital

Unit 2 Southgate Way, Orton Southgate, Peterborough, PE26YG
WebsiteEmail02036423252

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Incorporated

26/09/2013

Company Age

12 years

Directors

8

Employees

364

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Lhf Holdings Limited (08708205) is a private limited with share capital incorporated on 26/09/2013 (12 years old) and registered in peterborough, PE26YG. The company operates under SIC code 64202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 26/09/2013
PE26YG
364 employees

Financial Overview

Total Assets

£51.44M

Liabilities

£26.11M

Net Assets

£25.33M

Turnover

£76.70M

Cash

£3.05M

Key Metrics

364

Employees

8

Directors

1

Shareholders

Board of Directors

5
K
kevin allan jackson
director
D
darryn david woolley
director
D
dale trevor judd
director
S
steve beams
director
J
jannie francois keet
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:06-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Resolution
Category:Resolution
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015

Import / Export

Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 2 Southgate Way, Orton Southgate, Peterborough, Pe2 6Yg, PE26YGRegistered
82 St John Street, London, EC1M4JN

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Contact

02036423252
hello@nutribrex.co.uksales@nutribrex.co.ukshop@nutribrex.co.uk
nutribrex.co.uk
Unit 2 Southgate Way, Orton Southgate, Peterborough, PE26YG