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Lsi Design Holdings 2 Limited

Lsi Design Holdings 2 Limited is an active company incorporated on 18 September 2024 with the registered office located in Norwich, Norfolk. Lsi Design Holdings 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15963363
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Address
The Old Drill Hall
23a Cattle Market Street
Norwich
Norfolk
NR1 3DY
England
Address changed on 29 Oct 2024 (12 months ago)
Previous address was The Old Drill Hall Cattle Market Street Norwich Norfolk NR1 3DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsi Architects (Design) Limited
Rupert Henry Kitchen, Peter William Courtney, and 1 more are mutual people.
Active
Lsi Design Holdings Limited
Rupert Henry Kitchen, Peter William Courtney, and 1 more are mutual people.
Active
Lsi UK Holdings 2 Limited
Benjamin Kevin James Goode, Rupert Henry Kitchen, and 1 more are mutual people.
Active
Lsi Architects (UK) Limited
Rupert Henry Kitchen and Peter William Courtney are mutual people.
Active
Lsi Architects (International) Limited
Rupert Henry Kitchen and Peter William Courtney are mutual people.
Active
Lsi UK Holdings Limited
Rupert Henry Kitchen and Peter William Courtney are mutual people.
Active
Chunkston Limited
Rupert Henry Kitchen is a mutual person.
Active
Flotel Limited
Rupert Henry Kitchen is a mutual person.
Active
Financials
Lsi Design Holdings 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
Notification of PSC Statement
12 Months Ago on 29 Oct 2024
Registered Address Changed
12 Months Ago on 29 Oct 2024
Mr Benjamin Kevin James Goode Details Changed
1 Year Ago on 24 Oct 2024
Mr Matthew James Clarke Appointed
1 Year Ago on 24 Oct 2024
Benjamin Kevin James Goode (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Peter William Courtney Appointed
1 Year Ago on 24 Oct 2024
Mr Benjamin Kevin James Goode (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Rupert Henry Kitchen Appointed
1 Year Ago on 24 Oct 2024
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Benjamin Kevin James Goode on 24 October 2024
Submitted on 30 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Appointment of Mr Peter William Courtney as a director on 24 October 2024
Submitted on 29 Oct 2024
Cessation of Benjamin Kevin James Goode as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Registered office address changed from The Old Drill Hall Cattle Market Street Norwich Norfolk NR1 3DY England to The Old Drill Hall 23a Cattle Market Street Norwich Norfolk NR1 3DY on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Matthew James Clarke as a director on 24 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Rupert Henry Kitchen as a director on 24 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Benjamin Kevin James Goode as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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