L&H NO.2 LIMITED - Profile & Financials

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 22 Feb 2025

Net assets £1.00K

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Lodge Heriots The Common Stanmore Middlesex HA7 3HG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Gary Hackner	Director	South African	South Africa	43	10 Feb 2023	Active
Lee Richard Joseph Portnoi	Director	British	England	66	10 Feb 2023	Active
Marc Simon Franks	Director	British	United Kingdom	44	10 Feb 2023	Active

Shareholders

Shareholders (2)


London And Hertfordshire Limited	100.0%	1,000	Ordinary	26 Feb 2024
Lee Portnoi	0.0%	0	Ordinary	26 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

London And Hertfordshire Limited

United Kingdom

Active

Notified 10 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Lee Richard Joseph Portnoi

British

Active

Notified 10 Feb 2023

Residence England

DOB October 1959

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LONDON AND HERTFORDSHIRE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TPS ABBEYDALE ST ALBANS LIMITED united kingdom

KIG ST ALBANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIG INVESTMENTS UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

L&H NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Accounts	Annual accounts made up to 2025-02-28	View(2 pages)
22 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with no updates	View(3 pages)
1 Mar 2024	Accounts	Annual accounts made up to 2024-02-28	View(2 pages)
26 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-22 with updates	View(4 pages)
9 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-09 with no updates	View(3 pages)