Lsi UK Holdings Limited

Active12150177 Private limited company
Incorporated
12 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East of England
Address
Lsi UK Holdings Limited The Old Drill Hall
23A Cattle Market Street
Norwich
NR1 3DY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2021
British
Born July 1970 (56)
Director · Appointed 5 December 2019
British
Born November 1970
Director · Appointed 12 August 2019
British
Born June 1972 (54)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15963420
Former controllers (1)
5 December 2019
Ceased Benjamin Kevin James Goode — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lsi UK Holdings Limited This company Owns 75–100% of shares
Lsi Architects (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£1,425
Cash
£300
Employees
3
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,125 £1,425 £1,425 £1,425 £1,425 £1,425
Balance sheet detail
202520242023202220212020
Fixed Assets£178,392£178,392£178,392£178,392£178,392£178,392
Current Assets£300£300£300£300£300
Cash£300£300
Creditors (< 1 year)£177,267£177,267£177,267£145,359£113,451£81,543
Creditors (> 1 year)£31,908£63,816£95,724
Net Current Assets(£176,967)(£176,967)(£176,967)(£145,059)(£113,151)(£81,543)
Net Assets£1,425£1,425£1,425£1,425£1,425£1,125
Shareholder Funds£1,425£1,425£1,425£1,425£1,425£1,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates11 August 2026
12 August 2026Accounts for a dormant company30 April 2026
16 July 2026Appointment of a director
17 November 2025Accounts for a dormant company30 April 2025
12 September 2025Confirmation statement with updates11 August 2025
Show all recent filings

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