LSI UK Holdings Limited
- Company number
- 12150177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LSI UK Holdings 2 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Matthew James | Director | 22 Dec 2025 | |
| COURTNEY, Peter William | Director | 6 Jan 2021 | |
| KITCHEN, Rupert Henry | Director | 5 Dec 2019 | |
| GOODE, Benjamin Kevin James | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Kevin James Goode | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 5 Dec 2019 |
| Lsi Uk Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 Dormant | £1,425 | £300 | 3 |
| 30 Apr 2025 Dormant | £1,425 | £300 | 5 |
| 30 Apr 2024 Dormant | £1,425 | £300 | 5 |
| 30 Apr 2023 Dormant | £1,425 | - | 5 |
| 30 Apr 2022 Dormant | £1,425 | - | 5 |
| 30 Apr 2021 Dormant | £1,425 | - | 4 |
| 30 Apr 2020 Dormant | £1,125 | - | 3 |
Connections
Owned by
LSI UK Holdings Limited → LSI UK Holdings 2 Limited
Controls
- LSI Architects (UK) Limited (07851515)
Directors’ other companies
- COURTNEY, Peter William - Director at LSI Design Holdings Limited
- GOODE, Benjamin Kevin James - Director at LSI Design Holdings Limited
- GOODE, Benjamin Kevin James - Llp-Designated-Member at LSI Architects LLP
- KITCHEN, Rupert Henry - Llp-Designated-Member at LSI Architects LLP
- KITCHEN, Rupert Henry - Director at LSI Design Holdings Limited