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Lsi Design Holdings Limited

Lsi Design Holdings Limited is an active company incorporated on 12 August 2019 with the registered office located in Norwich, Norfolk. Lsi Design Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12150565
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 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Lsi Design Holdings Limited
Contact
Address
Lsi Design Holdings Limited The Old Drill Hall
23a Cattle Market Street
Norwich
Norfolk
NR1 3DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
23
Controllers (PSC)
1
Mr Benjamin Kevin James Goode
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1972
Peter William Courtney
Director • British • Lives in England • Born in Jul 1970
David Bryan Andrews
Director • British • Lives in UK • Born in Nov 1965
Matthew James Clarke
Director • Architect • British • Lives in UK • Born in Jan 1979
Rupert Henry Kitchen
Director • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lsi Architects (Design) Limited
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 4 more are mutual people.
Active
Lsi Architects (UK) Limited
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 3 more are mutual people.
Active
Lsi UK Holdings Limited
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 3 more are mutual people.
Active
Lsi Architects (International) Limited
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 2 more are mutual people.
Active
Chunkston Limited
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 1 more are mutual people.
Active
Lsi Design Holdings 2 Limited
Rupert Henry Kitchen, Peter William Courtney, and 1 more are mutual people.
Active
Lsi Architects LLP
Mr Benjamin Kevin James Goode, Rupert Henry Kitchen, and 1 more are mutual people.
Active
Flotel Limited
Mr Benjamin Kevin James Goode and Rupert Henry Kitchen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£267.24K
Increased by £390 (0%)
Total Liabilities
-£265.53K
Same as previous period
Net Assets
£1.71K
Increased by £390 (+30%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Lsi Design Holdings 2 Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Sally Ann Andrews Resigned
10 Months Ago on 24 Oct 2024
David Bryan Andrews Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Matthew James Clarke Appointed
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Change of share class name or designation
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 18 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of Lsi Design Holdings 2 Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David Bryan Andrews as a director on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Sally Ann Andrews as a director on 24 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
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Repayment History
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