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Masimo LHC Limited

Masimo LHC Limited is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Masimo LHC Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12941519
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (26 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1980
Director • Finance • French • Lives in Switzerland • Born in Oct 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1978
Director • Chief Executive • British • Lives in United States • Born in May 1975
Shareholders, PSCs & Group Structure
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CSC CLS (UK) Limited, Matthew Giovanni Sassone, and 1 more are mutual people.
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CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£32.86M
Decreased by £1.65M (-5%)
Total Liabilities
-£32.31M
Decreased by £1.53M (-5%)
Net Assets
£551K
Decreased by £121K (-18%)
Debt Ratio (%)
98%
Increased by 0.27% (0%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Bilal Muhsin Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Helene Chantal Michele Delegue Ep. Zinsmeister Appointed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Matthew Giovanni Sassone Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Matthew Giovanni Sassone Details Changed
1 Year 11 Months Ago on 16 Sep 2023
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Documents
Termination of appointment of Bilal Muhsin as a director on 13 June 2025
Submitted on 29 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Appointment of Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 10 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Matthew Giovanni Sassone as a director on 28 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Matthew Giovanni Sassone on 16 September 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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