IHS LOTHIAN HOLDINGS LIMITED
- Company statusactive
- Company No09360660
- Age10 years 7 months Incorporated 18 December 2014
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, England
IHS LOTHIAN HOLDINGS LIMITED is an active company incorporated on 18 December 2014 and based in Leeds, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 20 Dec 2024
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Dec 2023
Move Registers To Registered Office Company With New Address
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 May 2023
Change Person Director Company With Change Date
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 01 Dec 2024 | |
| GORDON, John Stephen | director | Dec 1962 | 06 Jul 2018 |
| MCDONAGH, John | director | May 1969 | 20 Jul 2015 |
| TEMPLETON, Matthew | director | Mar 1973 | 02 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihs Lothian Investments Limited | 06 Apr 2016 |
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