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Lsi UK Holdings 2 Limited
Lsi UK Holdings 2 Limited is an active company incorporated on 18 September 2024 with the registered office located in Norwich, Norfolk. Lsi UK Holdings 2 Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15963420
Private limited company
Age
1 year 4 months
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
(4 months ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
18 June 2026
(4 months remaining)
Learn more about Lsi UK Holdings 2 Limited
Contact
Update Details
Address
The Old Drill Hall
23a Cattle Market Street
Norwich
Norfolk
NR1 3DY
England
Address changed on
29 Oct 2024
(1 year 3 months ago)
Previous address was
The Old Drill Hall Cattle Market Street Norwich Norfolk NR1 3DY England
Companies in NR1 3DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Rupert Henry Kitchen
Director • British • Lives in UK • Born in Nov 1970
Benjamin Kevin James Goode
Director • Accountant • British • Lives in England • Born in Jun 1972
Peter William Courtney
Director • British • Lives in England • Born in Jul 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lsi Design Holdings 2 Limited
Peter William Courtney, Benjamin Kevin James Goode, and 1 more are mutual people.
Active
Lsi Architects (UK) Limited
Peter William Courtney and Rupert Henry Kitchen are mutual people.
Active
Lsi Architects (International) Limited
Peter William Courtney and Rupert Henry Kitchen are mutual people.
Active
Lsi Architects (Design) Limited
Peter William Courtney and Rupert Henry Kitchen are mutual people.
Active
Lsi UK Holdings Limited
Peter William Courtney and Rupert Henry Kitchen are mutual people.
Active
Lsi Design Holdings Limited
Peter William Courtney and Rupert Henry Kitchen are mutual people.
Active
Chunkston Limited
Rupert Henry Kitchen is a mutual person.
Active
Flotel Limited
Rupert Henry Kitchen is a mutual person.
Active
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Financials
Lsi UK 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Notification of PSC Statement
1 Year 3 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Oct 2024
Mr Benjamin Kevin James Goode Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Benjamin Kevin James Goode (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
Mr Rupert Henry Kitchen Appointed
1 Year 3 Months Ago on 24 Oct 2024
Mr Peter William Courtney Appointed
1 Year 3 Months Ago on 24 Oct 2024
Mr Benjamin Kevin James Goode (PSC) Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Incorporated
1 Year 4 Months Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
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 27 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
Cessation of Benjamin Kevin James Goode as a person with significant control 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
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Repayment History
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