Ihs Lothian Holdings Limited

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Ihs Lothian Holdings Limited

09360660•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

18/12/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Ihs Lothian Holdings Limited (09360660) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in leeds, LS15AB. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 18/12/2014
LS15AB

Financial Overview

Total Assets

£36.40M

Liabilities

£36.40M

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
matthew templeton
director
J
john mcdonagh
director
J
john stephen gordon
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Memorandum Articles
Category:Incorporation
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Incorporation Company
Category:Incorporation
Date:18-12-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

8 White Oak Square, London Road, Swanley, Kent, BR87AG
1 Park Row, Leeds, LS15ABRegistered

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Contact

macquarie.com
1 Park Row, Leeds, LS15AB