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IHS Lothian Corporate Limited

IHS Lothian Corporate Limited is an active company incorporated on 17 December 2014 with the registered office located in Leeds, West Yorkshire. IHS Lothian Corporate Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359625
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in May 1969
IHS Lothian Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
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Browning Pfi Holdings Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
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Browning Pfi 2003 Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
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Equion Health (Newcastle) Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
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Healthcare Support (Newcastle) Finance Plc
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
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Pfi 2005 Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
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Environments For Learning Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.2M
Decreased by £786K (-3%)
Total Liabilities
-£22.2M
Decreased by £785K (-3%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Jennifer Mckay Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Jennifer Mckay Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr John Stephen Gordon Appointed
2 Years 1 Month Ago on 13 Jul 2023
Richard Osborne Resigned
2 Years 1 Month Ago on 13 Jul 2023
Mr John Mcdonagh Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Ihs Lothian Corporate Holdings Limited (PSC) Details Changed
7 Years Ago on 23 Oct 2017
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Secretary's details changed for Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 2023
Change of details for Ihs Lothian Corporate Holdings Limited as a person with significant control on 23 October 2017
Submitted on 11 Oct 2023
Termination of appointment of Richard Osborne as a director on 13 July 2023
Submitted on 21 Jul 2023
Appointment of Mr John Stephen Gordon as a director on 13 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr John Mcdonagh on 6 December 2022
Submitted on 7 Jun 2023
Repayment History
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