LSI Design Holdings Limited
- Company number
- 12150565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LSI Design Holdings 2 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Matthew James | Director | 1 May 2023 | |
| COURTNEY, Peter William | Director | 5 Dec 2019 | |
| 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 Design Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £1,740 | 4 |
| 30 Apr 2025 | £1,740 | 6 |
| 30 Apr 2024 | £1,710 | 5 |
| 30 Apr 2023 | £1,320 | 5 |
| 30 Apr 2022 | £1,320 | 4 |
| 30 Apr 2021 | £1,320 | 4 |
| 30 Apr 2020 | £1,320 | 4 |
Connections
Owned by
LSI Design Holdings Limited → LSI Design Holdings 2 Limited
Controls
- LSI Architects (Design) Limited (08842621)
Directors’ other companies
- COURTNEY, Peter William - Director at LSI UK Holdings Limited
- GOODE, Benjamin Kevin James - Director at LSI UK 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 UK Holdings Limited