Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Ihs Lothian Corporate Limited
- Incorporated
- 17 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born December 1978 (47)
Director · Appointed 30 October 2026
British
Born March 1973 (53)
Corporate Secretary · Appointed 3 April 2023
Officer history (11 former)
30 October 2026
30 October 2026
30 October 2026
30 October 2026
29 January 2024
Resigned Mckay, Jennifer as Secretary
13 July 2023
13 July 2023
3 April 2023
3 April 2023
1 September 2019
21 February 2019
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
5 August 2016
31 March 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
20 July 2015
20 July 2015
15 July 2015
Resigned Everitt, Helen Louise as Secretary
15 July 2015
Resigned Shepherd, Olivia Ann as Secretary
17 December 2014
Appointed Everitt, Helen Louise as Secretary
17 December 2014
17 December 2014
17 December 2014
17 December 2014
Appointed Shepherd, Olivia Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9359488
Holdings 1
Companies where Ihs Lothian Corporate Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control |
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