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IHS LOTHIAN CORPORATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ihs Lothian Corporate Limited. The company was founded 10 years ago and was given the registration number 09359625. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IHS LOTHIAN CORPORATE LIMITED
Company Number:09359625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director13 July 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director20 July 2015Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary17 December 2014Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary31 March 2016Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary17 December 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary31 March 2016Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary23 October 2017Active
5th Floor, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director17 December 2014Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director17 December 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director21 February 2019Active
1st Floor, Connaught House, 1 Burlington Road, Dublin, Ireland, 4

Director17 December 2014Active

People with Significant Control

Ihs Lothian Corporate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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