IHS LOTHIAN CORPORATE LIMITED
ActiveCompany no. 09359625 · Private limited company · Incorporated 17 Dec 2014
Company no. 09359625 · Private limited company · Incorporated 17 Dec 2014
Original documents filed with Companies House · 63 filings
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Ownership
Change of details for Ihs Lothian Corporate Holdings Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
20 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 16 pages
29 Dec 2025
Confirmation
Replacement Filing of Confirmation Statement dated 17 Dec 2017
PDF · 3 pages
22 Dec 2025
Confirmation
Confirmation statement made on 17 Dec 2025 with no updates
PDF · 3 pages
24 Dec 2024
Confirmation
Confirmation statement made on 17 Dec 2024 with no updates
PDF · 3 pages
31 Jan 2024
Officers
Termination of appointment of Jennifer Mckay as a secretary on 29 Jan 2024
PDF · 1 page
18 Dec 2023
Confirmation
Confirmation statement made on 17 Dec 2023 with no updates
PDF · 3 pages
23 Oct 2023
Officers
Secretary's details changed for Jennifer Mckay on 19 Oct 2023
PDF · 1 page
22 Dec 2022
Confirmation
Confirmation statement made on 17 Dec 2022 with no updates
PDF · 3 pages
17 Dec 2021
Confirmation
Confirmation statement made on 17 Dec 2021 with no updates
PDF · 3 pages
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
11 Oct 2023
Ownership
Change of details for Ihs Lothian Corporate Holdings Limited as a person with significant control on 23 Oct 2017
PDF · 2 pages
21 Jul 2023
Officers
Termination of appointment of Richard Osborne as a director on 13 Jul 2023
PDF · 1 page
21 Jul 2023
Officers
Appointment of Mr John Stephen Gordon as a director on 13 Jul 2023
PDF · 2 pages
7 Jun 2023
Officers
Director's details changed for Mr John Mcdonagh on 6 Dec 2022
PDF · 2 pages
3 Apr 2023
Officers
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 Apr 2023
PDF · 1 page
3 Apr 2023
Officers
Appointment of Resolis Limited as a secretary on 3 Apr 2023
PDF · 2 pages