Menna Overview
Here’s a quick overview of MASIMO LHC LIMITED 👀 — a London based business that started in 2020.
MASIMO LHC LIMITED
- Company statusactive
- Company No12941519
- Age6 years 1 month Incorporated 9 October 2020
- Officers3
Address
Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England
MASIMO LHC LIMITED is an active company incorporated on 9 October 2020 and based in London, England. The company was registered 6 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 29 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 05 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| DELEGUE EP. ZINSMEISTER, Helene Chantal Michele | director | Oct 1966 | 10 Oct 2024 |
| HATAISHI, Paul Kano | director | Jun 1974 | 30 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masimo Europe Limited | 09 Oct 2020 |
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Here’s a quick overview of MASIMO LHC LIMITED 👀 — a London based business that started in 2020.