Lahi UK II Limited

Active15191994 Private limited company
Incorporated
6 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Fore 1 Fore Business Park
Huskisson Way
Stratford Road
B90 4SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
British
Born June 1972 (54)
Corporate Secretary · Appointed 6 October 2023
Director · Appointed 6 October 2023
American
Born May 1965 (61)
Officer history (2 former)
7 May 2024
Appointed Harrison, Derek as Director
7 May 2024
Resigned Bieber, Ann as Director
7 May 2024
Resigned Worth, Richard as Director
6 October 2023
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
6 October 2023
Appointed Forrest, Steven as Director
6 October 2023
Appointed Bieber, Ann as Director
6 October 2023
Appointed Worth, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15191919
Former controllers (1)
6 December 2023
Ceased RTX Corporation — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Simmonds Precision Limited In liquidationOwns 75–100% of shares
Utc Pension Trust Limited Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited This company Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates5 October 2026
11 July 2026Full accounts31 December 2025
25 November 2025Insolvency filing
25 November 2025Share capital filing
25 November 2025Statement of capital
Show all 17 filings

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