LAHI UK LIMITED
Overview
| Company Name | LAHI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15191919 |
| 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 LAHI UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAHI UK LIMITED located?
| Registered Office Address | Fore 1 Fore Business Park Huskisson Way B90 4SS Stratford Road Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAHI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAHI UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for LAHI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital on Nov 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Gary James Nolan as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Worth as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Rtx Corporation as a person with significant control on Oct 06, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Edwin Wilson as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Bieber as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LAHI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| FORREST, Steven | Director | Fore Business Park Huskisson Way B90 4SS Stratford Road Fore 1 Solihull United Kingdom | United States | American | 314380230001 | |||||||||
| NOLAN, Gary James | Director | Fore Business Park Huskisson Way B90 4SS Stratford Road Fore 1 Solihull United Kingdom | England | British | 322427960001 | |||||||||
| WILSON, Edwin | Director | Fore Business Park Huskisson Way B90 4SS Stratford Road Fore 1 Solihull United Kingdom | Northern Ireland | British | 289258870001 | |||||||||
| BIEBER, Ann | Director | Fore Business Park Huskisson Way B90 4SS Stratford Road Fore 1 Solihull United Kingdom | United States | American | 314380240001 | |||||||||
| WORTH, Richard | Director | Fore Business Park Huskisson Way B90 4SS Stratford Road Fore 1 Solihull United Kingdom | England | British | 266277350001 |
Who are the persons with significant control of LAHI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtx Corporation | Oct 06, 2023 | Wilson Bvd 22209 Arlington 1000 Virginia United States | 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