LHF Holdings Limited

Active08708205 Private limited company
Incorporated
26 September 2013 (13 years)
Previously known as
Life Health Foods UK Ltd (until 3 July 2023)
Industry
Activities of production holding companies (64202)
Directors
Jannie Francois Keet
Dale Trevor Judd
Accounts type
Group
Region
East of England
Address
Unit 2 Southgate Way
Orton Southgate
Peterborough
PE2 6YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Keet, Jannie Francois
Director · Appointed 1 February 2026
Australian
Born June 1973 (53)
Lofthouse, Nicola Jane
Secretary · Appointed 29 September 2025
Judd, Dale Trevor
Director · Appointed 1 November 2024
Australian
Born June 1966 (60)
Director · Appointed 5 December 2014
Australian
Born June 1968 (58)
Officer history (19 former)
25 September 2026
Resigned Beams, Steve as Director
25 September 2026
Resigned Joubert, Deon as Secretary
25 September 2026
Resigned Woolley, Darryn David as Director
11 September 2026
Resigned Goodes, Steven Daniel as Secretary
1 February 2026
Appointed Keet, Jannie Francois as Director
29 September 2025
Appointed Lofthouse, Nicola Jane as Secretary
1 August 2025
Resigned Judd, Julie Gay as Director
8 April 2025
Resigned Taylor, Chris as Secretary
24 March 2025
Appointed Goodes, Steven Daniel as Secretary
1 November 2024
Appointed Judd, Dale Trevor as Director
1 November 2024
Appointed Beams, Steve as Director
7 October 2024
Appointed Taylor, Chris as Secretary
12 July 2022
Resigned Prendergast, Phillip John as Director
4 May 2021
Resigned Kurland, Michael Shaun as Director
19 September 2019
Appointed Judd, Julie Gay as Director
19 September 2019
Resigned Joubert, Deon as Director
28 May 2019
Resigned Meltzer, Farrel Adrian as Director
27 May 2019
Appointed Woolley, Darryn David as Director
17 May 2019
Resigned Hendricks, Benjamen Wilhelm as Director
26 April 2019
Resigned Laidlaw, Christopher David as Director
15 July 2018
Resigned Derrick, Daniel Burbank as Director
31 October 2016
14 October 2015
Appointed Kurland, Michael Shaun as Director
14 October 2015
Appointed Laidlaw, Christopher David as Director
14 October 2015
Appointed Derrick, Daniel Burbank as Director
1 July 2015
26 May 2015
Resigned Bailey, Matthew William as Director
26 May 2015
Resigned Bailey, Matthew William as Director
17 December 2014
Appointed Joubert, Deon as Secretary
5 December 2014
Appointed Meltzer, Farrel Adrian as Director
5 December 2014
Appointed Prendergast, Phillip John as Director
5 December 2014
Appointed Bailey, Matthew William as Director
5 December 2014
Appointed Bailey, Matthew William as Director
5 December 2014
Appointed Jackson, Kevin Allan as Director
3 December 2014
Resigned Leechman, Robert Peter as Director
14 April 2014
Resigned Brady, Rodney Graeme as Director
14 April 2014
Resigned Jackson, Kevin Allan as Director
13 February 2014
Appointed Hendricks, Benjamen Wilhelm as Director
26 September 2013
Appointed Brady, Rodney Graeme as Director
26 September 2013
Appointed Leechman, Robert Peter as Director
26 September 2013
Appointed Joubert, Deon as Director
26 September 2013
Appointed Jackson, Kevin Allan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where LHF Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 September 2016
Ceased Global Health and Wellness Trustee Limited Atf the Global Health and Wellness Trust — Owns 25–50% of shares
13 September 2016
Ceased Wingate Global Wellness Pty Ltd — Owns 25–50% of shares

Filings 115

Show all 115 filings

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