Ihs Lothian Holdings Limited
Ihs Lothian Holdings Limited
#09360660 • Active
Founded: 18/12/2014
Industries: Activities of construction holding companies
Location: 1 Park Row, Leeds, LS1 5AB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £1.8m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Templeton | Director | 02/09/2019 | British | 52 years |
| John Stephen Gordon | Director | 06/07/2018 | British | 62 years |
| John Mcdonagh | Company Director | 20/07/2015 | British | 55 years |
Role:
Director
Appointed:
02/09/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
06/07/2018
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
20/07/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ihs Lothian Investments Limited | Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
4 charges registered
Ihs Lothian Investments Limited Outstanding
Created 13/02/2015#093606600004 Negative Pledge
Prudential Trustee Company Limited (As Security Trustee) Outstanding
Created 13/02/2015#093606600001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 22/11/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 15/12/2023 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 15/12/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
15/12/2023 Address
Move Registers To Registered Office Company With New Address