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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, West Yorkshire. IHS Lothian Investments Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09359641
Private limited company
Age
10 years
Incorporated
18 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(8 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about IHS Lothian Investments Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on
15 Dec 2023
(1 year 8 months ago)
Previous address was
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Resolis Limited
Secretary • Secretary
Matthew Templeton
Director • British • Lives in Scotland • Born in Mar 1973
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
John McDonagh
Director • British • Lives in UK • Born in May 1969
Karen Jarvie
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfi Custodial (Holdings) Limited
John McDonagh, Resolis Limited, and 2 more are mutual people.
Active
IHS Lothian Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 2 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Resolis Limited, Matthew Templeton, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Resolis Limited, Matthew Templeton, and 1 more are mutual people.
Active
Peterborough Prison Management Limited
Resolis Limited, Matthew Templeton, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
Resolis Limited, Matthew Templeton, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£38.03M
Decreased by £1.63M (-4%)
Total Liabilities
-£38.03M
Decreased by £1.63M (-4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Resolis Limited Appointed
9 Months Ago on 1 Dec 2024
Karen Jarvie Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registers Moved To Registered Address
1 Year 8 Months Ago on 15 Dec 2023
Richard Osborne Resigned
2 Years 1 Month Ago on 13 Jul 2023
Mr John Mcdonagh Details Changed
2 Years 3 Months Ago on 24 May 2023
Mr Matthew Templeton Details Changed
2 Years 3 Months Ago on 24 May 2023
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Get Credit Report
Discover IHS Lothian Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Resolis Limited as a secretary on 1 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Karen Jarvie as a secretary on 30 November 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Richard Osborne as a director on 13 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Matthew Templeton on 24 May 2023
Submitted on 30 May 2023
Director's details changed for Mr John Mcdonagh on 24 May 2023
Submitted on 30 May 2023
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Repayment History
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