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IHS LOTHIAN INVESTMENTS LIMITED (09359641)

IHS LOTHIAN INVESTMENTS LIMITED (09359641) is an active UK company. incorporated on 18 December 2014. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IHS LOTHIAN INVESTMENTS LIMITED has been registered for 11 years.

Company Number
09359641
Status
active
Type
ltd
Incorporated
18 December 2014
Age
11 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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IHS LOTHIAN INVESTMENTS LIMITED

IHS LOTHIAN INVESTMENTS LIMITED is an active company incorporated on 18 December 2014 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IHS LOTHIAN INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09359641

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

8 White Oak Square London Road Swanley Kent BR8 7AG
From: 21 November 2015To: 16 January 2020
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
From: 23 December 2014To: 21 November 2015
28 Ropemaker Place London EC2Y 9HD United Kingdom
From: 18 December 2014To: 23 December 2014
Timeline

15 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Dec 14
Loan Secured
Feb 15
Funding Round
Feb 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Jul 23
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 December 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 December 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
15 December 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 June 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
21 November 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 November 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
25 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 August 2015
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
25 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 August 2015
TM02Termination of Secretary
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 February 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
23 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 December 2014
AD01Change of Registered Office Address
Incorporation Company
18 December 2014
NEWINCIncorporation