Introduction
Watch Company
M
MASIMO LHC LIMITED
MASIMO LHC LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MASIMO LHC LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12941519
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 10 January 2023To: 12 August 2025
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG England
From: 22 October 2020To: 10 January 2023
100 Bishopsgate Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
From: 9 October 2020To: 22 October 2020
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
DELEGUE EP. ZINSMEISTER, Helene Chantal Michele
Active5 Churchill Place, LondonE14 5HU
Born October 1966
Director
Appointed 10 Oct 2024
DELEGUE EP. ZINSMEISTER, Helene Chantal Michele
5 Churchill Place, LondonE14 5HU
Born October 1966
Director
10 Oct 2024
Active
HATAISHI, Paul Kano
Active5 Churchill Place, LondonE14 5HU
Born June 1974
Director
Appointed 30 Jan 2026
HATAISHI, Paul Kano
5 Churchill Place, LondonE14 5HU
Born June 1974
Director
30 Jan 2026
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 14 Jul 2022
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
14 Jul 2022
Resigned 21 Jul 2025
Resigned
FISHEL, Rick
ResignedMasimo Corporation, Irvine92618
Born January 1958
Director
Appointed 16 Oct 2020
Resigned 11 Jan 2021
FISHEL, Rick
Masimo Corporation, Irvine92618
Born January 1958
Director
16 Oct 2020
Resigned 11 Jan 2021
Resigned
KIANI, Joe
ResignedMasimo Corporation, Irvine92603
Born September 1964
Director
Appointed 16 Oct 2020
Resigned 11 Jan 2021
KIANI, Joe
Masimo Corporation, Irvine92603
Born September 1964
Director
16 Oct 2020
Resigned 11 Jan 2021
Resigned
KONING, John Todd
ResignedDiscovery, Irvine92618
Born September 1972
Director
Appointed 09 Oct 2020
Resigned 16 Oct 2020
KONING, John Todd
Discovery, Irvine92618
Born September 1972
Director
09 Oct 2020
Resigned 16 Oct 2020
Resigned
MUHSIN, Bilal
ResignedMasimo Corporation, Irvine
Born August 1980
Director
Appointed 11 Jan 2021
Resigned 13 Jun 2025
MUHSIN, Bilal
Masimo Corporation, Irvine
Born August 1980
Director
11 Jan 2021
Resigned 13 Jun 2025
Resigned
SASSONE, Matthew Giovanni
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1975
Director
Appointed 11 Jan 2021
Resigned 28 Aug 2024
SASSONE, Matthew Giovanni
5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1975
Director
11 Jan 2021
Resigned 28 Aug 2024
Resigned
SCHINDLER, James
ResignedDiscovery, Irvine92618
Born May 1972
Director
Appointed 09 Oct 2020
Resigned 16 Oct 2020
SCHINDLER, James
Discovery, Irvine92618
Born May 1972
Director
09 Oct 2020
Resigned 16 Oct 2020
Resigned
YOUNG, Micah Wesley
ResignedDiscovery, Irvine92618
Born June 1978
Director
Appointed 09 Oct 2020
Resigned 13 Feb 2026
YOUNG, Micah Wesley
Discovery, Irvine92618
Born June 1978
Director
09 Oct 2020
Resigned 13 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Masimo Europe Limited
ActiveBasingstoke, HampshireRG21 4DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Masimo Europe Limited
Basingstoke, HampshireRG21 4DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
12 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
10 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2023
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020