Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Masimo LHC Limited
- Incorporated
- 9 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helene Chantal Michele Delegue Ep. Zinsmeister
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit D4 Tottenham Commercial ParkLeeside RoadLondonN17 0QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
American
Born June 1974 (52)
Delegue Ep. Zinsmeister, Helene Chantal Michele
Director · Appointed 10 October 2024
French
Born October 1966 (60)
Officer history (9 former)
31 August 2026
13 February 2026
30 January 2026
21 July 2025
21 July 2025
13 June 2025
10 October 2024
Appointed Delegue Ep. Zinsmeister, Helene Chantal Michele as Director
28 August 2024
14 July 2022
11 January 2021
11 January 2021
11 January 2021
Resigned Kiani, Joe as Director
11 January 2021
Resigned Fishel, Rick as Director
16 October 2020
Appointed Fishel, Rick as Director
16 October 2020
16 October 2020
Resigned Schindler, James as Director
16 October 2020
Appointed Kiani, Joe as Director
9 October 2020
9 October 2020
Appointed Schindler, James as Director
9 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05211852
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Masimo LHC Limited This company Owns 75–100% of shares
Lidco Group Limited Owns 75–100% of shares
Lidco Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 12 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Director's details changed | |||
| 18 September 2026 | Termination of appointment of a secretary |
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