Menna Overview
Here’s a quick overview of LSI UK HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.
LSI UK HOLDINGS LIMITED
- Company statusactive
- Company No12150177
- Age6 years 11 months Incorporated 12 August 2019
- Officers4
Address
Lsi Uk Holdings Limited The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom
LSI UK HOLDINGS LIMITED is an active company incorporated on 12 August 2019 and based in Norwich, Norfolk, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Sep 2021
Memorandum Articles
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 28 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jan 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODE, Benjamin Kevin James | secretary | 12 Aug 2019 | |
| COURTNEY, Peter William | director | Jul 1970 | 06 Jan 2021 |
| GOODE, Benjamin Kevin James | director | Jun 1972 | 12 Aug 2019 |
| KITCHEN, Rupert Henry | director | Nov 1970 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsi Uk Holdings 2 Limited | 24 Oct 2024 | |
| Mr Benjamin Kevin James Goode | Jun 1972 | 12 Aug 2019 |
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COURTNEY, Peter William, GOODE, Benjamin Kevin James, KITCHEN, Rupert Henry, ANDREWS, David Bryan, ANDREWS, Sally Ann are mutual persons.
COURTNEY, Peter William, GOODE, Benjamin Kevin James, KITCHEN, Rupert Henry, ANDREWS, David Bryan, ANDREWS, Sally Ann are mutual persons.
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COURTNEY, Peter William, KITCHEN, Rupert Henry are mutual persons.
LSI UK HOLDINGS 2 LIMITED
COURTNEY, Peter William, KITCHEN, Rupert Henry are mutual persons.
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Here’s a quick overview of LSI UK HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.