# LSI UK Holdings Limited

## Details

- **Company number:** [12150177](https://find-and-update.company-information.service.gov.uk/company/12150177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2019
- **Registered office:** LSI UK HOLDINGS LIMITED THE OLD DRILL HALL, 23A CATTLE MARKET STREET, NORWICH, NR1 3DY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LSI UK Holdings 2 Limited](/group/53411) (2 companies)



## 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 | £1,425 | £300 | 3 |
| 30 Apr 2025 | £1,425 | £300 | 5 |
| 30 Apr 2024 | £1,425 | £300 | 5 |
| 30 Apr 2023 | £1,425 | - | 5 |
| 30 Apr 2022 | £1,425 | - | 5 |
| 30 Apr 2021 | £1,425 | - | 4 |
| 30 Apr 2020 | £1,125 | - | 3 |



## Owned by

LSI UK Holdings Limited → [LSI UK Holdings 2 Limited](/company/15963420)



## Controls

- [LSI Architects (UK) Limited](/company/07851515) (07851515)



## Directors' other companies

- [COURTNEY, Peter William](/person/7759723) - director at [LSI Design Holdings Limited](/company/12150565)
- [GOODE, Benjamin Kevin James](/person/7759729) - director at [LSI Design Holdings Limited](/company/12150565)
- [GOODE, Benjamin Kevin James](/person/7759729) - llp-designated-member at [LSI Architects LLP](/company/OC302202)
- [KITCHEN, Rupert Henry](/person/7759734) - llp-designated-member at [LSI Architects LLP](/company/OC302202)
- [KITCHEN, Rupert Henry](/person/7759734) - director at [LSI Design Holdings Limited](/company/12150565)