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Here’s a quick overview of LSI DESIGN HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.
LSI DESIGN HOLDINGS LIMITED
- Company statusactive
- Company No12150565
- Age6 years 11 months Incorporated 12 August 2019
- Officers5
Address
Lsi Design Holdings Limited The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom
LSI DESIGN 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.
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- 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 Total Exemption Full
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 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 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 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Statement Of Companys Objects
2 Years Ago on 29 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODE, Benjamin Kevin James | secretary | 12 Aug 2019 | |
| CLARKE, Matthew James | director | Jan 1979 | 01 May 2023 |
| COURTNEY, Peter William | director | Jul 1970 | 05 Dec 2019 |
| 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 Design Holdings 2 Limited | 24 Oct 2024 | |
| Mr Benjamin Kevin James Goode | Jun 1972 | 12 Aug 2019 |
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CLARKE, Matthew James, 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, 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.
GOODE, Benjamin Kevin James, KITCHEN, Rupert Henry, ANDREWS, David Bryan are mutual persons.
LSI DESIGN HOLDINGS 2 LIMITED
CLARKE, Matthew James, COURTNEY, Peter William, KITCHEN, Rupert Henry are mutual persons.
LSI UK HOLDINGS 2 LIMITED
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Here’s a quick overview of LSI DESIGN HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.