Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Ihs Lothian Holdings Limited
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 4
- Outstanding
- 4
- 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
1 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 entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09359641
Holdings 1
Companies where Ihs Lothian Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £0 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 27 November 2025 | Full accounts | 31 March 2025 |
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