The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Douglas, John Alexander George
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Low, George Edwin
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2018-06-29
    OF - Director → CIF 0
    Mr George Edwin Low
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Whiteford, Stuart
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-06-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2025-02-19
    OF - Director → CIF 0
  • 9
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

LHSL 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
Debtors
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,408,690 GBP2022-12-31
-3,408,690 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
Equity
Called up share capital
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
13,700,000 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Equity
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
13,700,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,408,690 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31
Amounts owed to group undertakings
Current
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31
Related profiles found in government register
  • LHSL 2 LIMITED
    Info
    Registered number 11282225
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield S2 4RJ
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LHSL 2 LIMITED
    S
    Registered number 11282225
    22, Cross Keys Close, London, England, W1U 2DW
    Limited Liability Company in Registrar Of Companies (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.