Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Ihs Lothian Investments Limited
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2024
Director · Appointed 2 September 2019
British
Born March 1973 (53)
Director · Appointed 6 July 2018
British
Born December 1962 (63)
Director · Appointed 20 July 2015
British
Born May 1969 (57)
Officer history (10 former)
1 December 2024
30 November 2024
Resigned Jarvie, Karen as Secretary
13 July 2023
13 December 2019
Appointed Jarvie, Karen as Secretary
30 November 2019
2 September 2019
1 September 2019
1 September 2019
1 September 2019
6 July 2018
6 July 2018
30 May 2018
5 August 2016
5 August 2016
27 August 2015
20 July 2015
20 July 2015
15 July 2015
Resigned Everitt, Helen Louise as Secretary
15 July 2015
Resigned Shepherd, Olivia Ann as Secretary
18 December 2014
Appointed Shepherd, Olivia Ann as Secretary
18 December 2014
18 December 2014
18 December 2014
Appointed Everitt, Helen Louise as Secretary
18 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 09359625
Holdings 1
Companies where Ihs Lothian Investments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £0 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 23 December 2025 | Register inspection address has been changed | |||
| 23 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 27 November 2025 | Full accounts | 31 March 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 15 December 2024 |
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