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Lsi UK Holdings Limited

Lsi UK Holdings Limited is a dormant company incorporated on 12 August 2019 with the registered office located in Norwich, Norfolk. Lsi UK Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12150177
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lsi Uk Holdings Limited The Old Drill Hall
23a Cattle Market Street
Norwich
Norfolk
NR1 3DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1970
Director • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1970
Director • HR Consultant • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsi Architects (UK) Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 3 more are mutual people.
Active
Lsi Architects (Design) Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 3 more are mutual people.
Active
Lsi Design Holdings Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 3 more are mutual people.
Active
Lsi Architects (International) Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 2 more are mutual people.
Active
Chunkston Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 1 more are mutual people.
Active
Lsi Architects LLP
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 1 more are mutual people.
Active
Flotel Limited
Benjamin Kevin James Goode and Rupert Henry Kitchen are mutual people.
Active
Lsi Design Holdings 2 Limited
Rupert Henry Kitchen and Peter William Courtney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£300
Increased by £300 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.69K
Same as previous period
Total Liabilities
-£177.27K
Same as previous period
Net Assets
£1.43K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Lsi Uk Holdings 2 Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
David Bryan Andrews Resigned
1 Year Ago on 24 Oct 2024
Sally Ann Andrews Resigned
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 18 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Notification of Lsi Uk Holdings 2 Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Sally Ann Andrews as a director on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of David Bryan Andrews as a director on 24 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 16 Aug 2024
Repayment History
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