IHS LOTHIAN INVESTMENTS LIMITED
Overview
| Company Name | IHS LOTHIAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09359641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IHS LOTHIAN INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IHS LOTHIAN INVESTMENTS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IHS LOTHIAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IHS LOTHIAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for IHS LOTHIAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Resolis Limited as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Karen Jarvie as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB | 1 pages | AD04 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Osborne as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Mcdonagh on May 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Templeton on May 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karen Jarvie as a secretary on Dec 13, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on Jan 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Appointment of Mr Richard Osborne as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Dening Bradshaw as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Who are the officers of IHS LOTHIAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor, Scotland |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 203724200001 | |||||||||
| MCDONAGH, John | Director | Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland | England | British | 192240500001 | |||||||||
| TEMPLETON, Matthew | Director | Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 175541650001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | 193557950001 | |||||||||||
| JARVIE, Karen | Secretary | Park Row LS1 5AB Leeds 1 England | 270305670001 | |||||||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | 193557960001 | |||||||||||
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent |
| 137166280002 | ||||||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | 119821410003 | |||||||||
| CLAPP, Andrew David | Director | Melville Street EH3 7JF Edinburgh 35 Scotland Scotland | United Kingdom | British | 257120520001 | |||||||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | 120146970002 | |||||||||
| OSBORNE, Richard Paul Grant | Director | 28 Ropemaker Street EC2Y 9HD London Ropermaker Place United Kingdom | United Kingdom | British | 233929920001 | |||||||||
| OSBORNE, Richard Paul Grant | Director | 28 Ropemaker Street EC2Y 9HD London Ropermaker Place United Kingdom | United Kingdom | British | 233929920001 | |||||||||
| SAUNDERS, Brian | Director | Connaught House 1 Burlington Road 4 Dublin 1st Floor Ireland | Ireland | Irish | 198693570001 |
Who are the persons with significant control of IHS LOTHIAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihs Lothian Corporate Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0