Ihs Lothian Investments Limited. net worth, address, company information. Free

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Ihs Lothian Investments Limited (reg no 09359641) is a private limited company legally formed on 2014-12-18 originating in England. This business has its registered office at 1 Park Row, Leeds LS1 5AB. Ihs Lothian Investments Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ihs Lothian Investments Limited
Number	09359641
Date of Incorporation:	2014-12-18
End of financial year:	31 March
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Matthew T. (appointed on 02 September 2019), John G. (appointment date: 06 July 2018), John M. (appointed on 20 July 2015). 1 secretary is present as well: Karen J. (appointed on 13 December 2019). The Companies House lists 1 person of significant control - Ihs Lothian Corporate Limited, a company that is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Ihs Lothian Corporate Limited

6 April 2016

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09359625
Nature of control:	75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 Park Row Leeds LS1 5AB filed on: 15th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 13th July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 24th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th December 2022 filed on: 1st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 15th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Friday 18th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Friday 13th December 2019 - new secretary appointed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on Thursday 16th January 2020 filed on: 16th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th December 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Saturday 30th November 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st September 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st September 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Monday 2nd September 2019. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd July 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 18th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Friday 6th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th May 2018. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 18th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Sunday 18th December 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, August 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Friday 5th August 2016. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th August 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 18th December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(AP04) On Thursday 27th August 2015 - new secretary appointed filed on: 21st, November 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley Kent BR8 7AG on Saturday 21st November 2015 filed on: 21st, November 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th July 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th July 2015. filed on: 25th, August 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 15th July 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One London Wall London EC2Y 5AB filed on: 25th, August 2015 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 15th July 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th February 2015 filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093596410001, created on Friday 13th February 2015 filed on: 19th, February 2015 \| mortgage	Free Download (35 pages)
(AD01) Registered office address changed from 28 Ropemaker Place London EC2Y 9HD United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Tuesday 23rd December 2014 filed on: 23rd, December 2014 \| address	Free Download (1 page)
(CH01) On Thursday 18th December 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 18th December 2014 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 18th December 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 18th December 2014 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, December 2014 \| incorporation	Free Download (32 pages)

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