LIHOO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIHOO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268467
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIHOO (UK) LIMITED?

    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is LIHOO (UK) LIMITED located?

    Registered Office Address
    Unit 6 Whitburn Road
    Inchross Industrial Estate
    EH48 2HR Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIHOO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LIHOO (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for LIHOO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 20, 2022

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of LIHOO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Margaret Milligan
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    Secretary
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    BritishPersonal Assistant111659550001
    MITCHELL, John
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    Director
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    ScotlandBritishDirector71777560003
    MITCHELL, Margaret Milligan
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    Director
    30 Inchcross Park
    EH48 2HF Bathgate
    West Lothian
    ScotlandBritishPersonal Assistant111659550001
    SHEARER, Alexander Craig
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    Secretary
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    BritishDirector35726100001
    SHEARER, May Lawson
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    Lanarkshire
    Secretary
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    Lanarkshire
    British108511030001
    MITCHELL, Margaret Milligan
    30 Inchcross Park
    Bathgate
    EH48 2HF Bathgate
    West Lothian
    Director
    30 Inchcross Park
    Bathgate
    EH48 2HF Bathgate
    West Lothian
    ScotlandBritishSales Coordinator111659550001
    SHEARER, Alexander Craig
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    Director
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    United KingdomBritishDirector35726100001

    Who are the persons with significant control of LIHOO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Milligan Mitchell
    EH48 2HF Bathgate
    30 Inchcross Park
    West Lothian
    Scotland
    Apr 06, 2016
    EH48 2HF Bathgate
    30 Inchcross Park
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Mitchell
    EH48 2HF Bathgate
    30 Inchcross Park
    West Lothian
    Scotland
    Apr 06, 2016
    EH48 2HF Bathgate
    30 Inchcross Park
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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