IHS LOTHIAN HOLDINGS LIMITED

Company Number: 09360660

active          Qynn Score: 50

Summary

Formed in 2014, IHS LOTHIAN HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

1 Park Row Leeds LS1 5AB

Effective From

16/01/2020

Effective to

Current

SIC CODES

64203

Activities of construction holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
    
 
 
      
   
       
   
    
  
 
      
 
 
    
     

Activity

Most Active Year

2015

Events

16

1

5

1

3

4

0

5

0

Most Active Month

Feb 2015

Events

6

1

0

1

0

4

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

19/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2020 with no updates

Filing Date

18/12/2020

Action Date

18/12/2020

Appointment of Ms Karen Jarvie

Type

Officers

Description

Appointment of Ms Karen Jarvie as a secretary on 01/12/2019

Filing Date

04/06/2020

Action Date

01/12/2019

Address Change

Type

Address

Description

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 16/01/2020

Filing Date

16/01/2020

Action Date

16/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

16/01/2020

Action Date

18/12/2019

Termination of appointment of Hcp Social Infrastructure (Uk) Limited

Type

Officers

Description

Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 30/11/2019

Filing Date

13/12/2019

Action Date

30/11/2019

Termination of appointment of Richard Osborne

Type

Officers

Description

Termination of appointment of Richard Osborne as a director on 01/09/2019

Filing Date

11/10/2019

Action Date

01/09/2019

Termination of appointment of Mark Dening Bradshaw

Type

Officers

Description

Termination of appointment of Mark Dening Bradshaw as a director on 01/09/2019

Filing Date

11/10/2019

Action Date

01/09/2019

Appointment of Mr Richard Osborne

Type

Officers

Description

Appointment of Mr Richard Osborne as a director on 01/09/2019

Filing Date

11/10/2019

Action Date

01/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

23/09/2019

Action Date

31/03/2019

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 02/09/2019

Filing Date

04/09/2019

Action Date

02/09/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with no updates

Filing Date

19/12/2018

Action Date

18/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

02/10/2018

Action Date

31/03/2018

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 06/07/2018

Filing Date

18/07/2018

Action Date

06/07/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 06/07/2018

Filing Date

18/07/2018

Action Date

06/07/2018

Appointment of Mr Richard Osborne

Type

Officers

Description

Appointment of Mr Richard Osborne as a director on 30/05/2018

Filing Date

28/06/2018

Action Date

30/05/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 23/05/2018

Filing Date

23/05/2018

Action Date

23/05/2018

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 23/05/2018

Filing Date

23/05/2018

Action Date

23/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with updates

Filing Date

21/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

30/08/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

23/12/2016

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

22/08/2016

Action Date

31/03/2016

Appointment of Mr Andrew David Clapp

Type

Officers

Description

Appointment of Mr Andrew David Clapp as a director on 05/08/2016

Filing Date

09/08/2016

Action Date

05/08/2016

Termination of appointment of Brian Saunders

Type

Officers

Description

Termination of appointment of Brian Saunders as a director on 05/08/2016

Filing Date

05/08/2016

Action Date

05/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

18/01/2016

Action Date

18/12/2015

Appointment of Hcp Social Infrastructure (Uk) Limited

Type

Officers

Description

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 27/08/2015

Filing Date

21/11/2015

Action Date

27/08/2015

Address Change

Type

Address

Description

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 21/11/2015

Filing Date

21/11/2015

Action Date

21/11/2015

Termination of appointment of Olivia Ann Shepherd

Type

Officers

Description

Termination of appointment of Olivia Ann Shepherd as a secretary on 15/07/2015

Filing Date

15/09/2015

Action Date

15/07/2015

Termination of appointment of Mark Jonathan Dooley

Type

Officers

Description

Termination of appointment of Mark Jonathan Dooley as a director on 20/07/2015

Filing Date

25/08/2015

Action Date

20/07/2015

Address Change

Type

Address

Description

Register inspection address has been changed to One London Wall London EC2Y 5AB

Filing Date

25/08/2015

Action Date

n/a

Termination of appointment of Helen Louise Everitt

Type

Officers

Description

Termination of appointment of Helen Louise Everitt as a secretary on 15/07/2015

Filing Date

25/08/2015

Action Date

15/07/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location One London Wall London EC2Y 5AB

Filing Date

25/08/2015

Action Date

n/a

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director on 20/07/2015

Filing Date

25/08/2015

Action Date

20/07/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

03/03/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/03/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2015

Filing Date

27/02/2015

Action Date

11/02/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Filing Date

27/02/2015

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 093606600003, created on 13/02/2015

Filing Date

19/02/2015

Action Date

13/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 093606600004, created on 13/02/2015

Filing Date

19/02/2015

Action Date

13/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 093606600002, created on 13/02/2015

Filing Date

18/02/2015

Action Date

13/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 093606600001, created on 13/02/2015

Filing Date

17/02/2015

Action Date

13/02/2015

Director Details Changed for Mark Jonathan Dooley

Type

Officers

Description

Directors details changed for Mark Jonathan Dooley on 18/12/2014

Filing Date

23/12/2014

Action Date

18/12/2014

Secretarys Details Changed for Olivia Ann Shepherd

Type

Officers

Description

Secretarys details changed for Olivia Ann Shepherd on 18/12/2014

Filing Date

23/12/2014

Action Date

18/12/2014

Secretarys Details Changed for Helen Louise Everitt

Type

Officers

Description

Secretarys details changed for Helen Louise Everitt on 18/12/2014

Filing Date

23/12/2014

Action Date

18/12/2014

Address Change

Type

Address

Description

Registered office address changed from 28 Ropemaker Place London EC2Y 9HD United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 23/12/2014

Filing Date

23/12/2014

Action Date

23/12/2014

Director Details Changed for Mark Dening Bradshaw

Type

Officers

Description

Directors details changed for Mark Dening Bradshaw on 18/12/2014

Filing Date

23/12/2014

Action Date

18/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/12/2019

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

01/09/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

02/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

093606600001

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Prudential Trustee Company Limited (As Security Trustee)

093606600002

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ihs Lothian Investments Limited

093606600003

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Prudential Trustee Company Limited

093606600004

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ihs Lothian Investments Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/07/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

May 1969

Date Joined

06/07/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

December 1962

Date Joined

01/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

August 1979

Date Joined

02/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

01/12/2019

Tenure

1 Yr 5 Mths

% Holding

Largest to Smallest

IHS LOTHIAN INVESTMENTS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/08/2015

Tenure

4 Yrs 3 Mths

Date Resigned

30/11/2019

Type

Director

Date Joined

18/12/2014

Tenure

4 Yrs 8 Mths

Date Resigned

01/09/2019

Type

Director

Date Joined

30/05/2018

Tenure

1 Yr 3 Mths

Date Resigned

01/09/2019

Type

Director

Date Joined

05/08/2016

Tenure

1 Yr 10 Mths

Date Resigned

06/07/2018

Type

Director

Date Joined

18/12/2014

Tenure

1 Yr 7 Mths

Date Resigned

05/08/2016

Type

Director

Date Joined

18/12/2014

Tenure

7 Mths

Date Resigned

20/07/2015

Type

Secretary

Date Joined

18/12/2014

Tenure

6 Mths

Date Resigned

15/07/2015

Type

Secretary

Date Joined

18/12/2014

Tenure

6 Mths

Date Resigned

15/07/2015

Ihs Lothian Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more