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- IHS LOTHIAN INVESTMENTS LIMITED
IHS LOTHIAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IHS LOTHIAN INVESTMENTS LIMITED
COMPANY NUMBER
09359641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IHS LOTHIAN CORPORATE LIMITED | Active - Accounts Filed | View Report |
IHS LOTHIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
IHS LOTHIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IHS LOTHIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHS LOTHIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHS LOTHIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2015 - Present (9 years and 4 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 158 Past: 108 |
View Report |
06/07/2018 - Present (6 years and 5 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
02/09/2019 - Present (5 years and 3 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 62 |
View Report |
13/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2014 - Present (9 years and 11 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Richard Osborne (923392992) has left the board |
Date: 06/01/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Company Secretary Karen Jarvie (927030567) Appointed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) has left the board |
Date: 15/10/2019 | Event: Mark Dening Bradshaw (911982141) has left the board |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Board Member Matthew Templeton (917554165) Appointed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: John Stephen Gordon (924856787) has left the board |
Date: 27/07/2018 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 20/07/2018 | Event: Andrew David Clapp (915230944) has left the board |
Date: 20/07/2018 | Event: New Board Member John Stephen Gordon (924856787) Appointed |
Date: 02/07/2018 | Event: New Board Member Richard Osborne (923392992) Appointed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Board Member Andrew David Clapp (915230944) Appointed |
Date: 09/08/2016 | Event: Brian Saunders (919869357) has left the board |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (920287702) has left the board |
Date: 09/12/2015 | Event: New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
Date: 25/11/2015 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (920287702) Appointed |
Date: 27/08/2015 | Event: Mark Jonathan Dooley (912014697) has left the board |
Date: 27/08/2015 | Event: Helen Louise Everitt (919355795) has left the board |
Date: 27/08/2015 | Event: Olivia Ann Shepherd (919355796) has left the board |
Date: 27/08/2015 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 30/06/2015 | Event: Brian Saunders (919355401) has left the board |
Date: 30/06/2015 | Event: New Board Member Brian Saunders (919869357) Appointed |
Date: 30/12/2014 | Event: New Board Member Brian Saunders (919355401) Appointed |
Date: 30/12/2014 | Event: New Board Member Mark Jonathan Dooley (912014697) Appointed |
Date: 30/12/2014 | Event: Brian Saunders (919355794) has left the board |
Date: 30/12/2014 | Event: Mark Jonathan Dooley (919355400) has left the board |
Date: 25/12/2014 | Event: Change in Reg. Office |
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