IHS LOTHIAN HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 09360660
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew David Clapp as a director on 5 August 2016. The most likely internet sites of IHS LOTHIAN HOLDINGS LIMITED are www.ihslothianholdings.co.uk, and www.ihs-lothian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ihs Lothian Holdings Limited is a Private Limited Company. The company registration number is 09360660. Ihs Lothian Holdings Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ihs Lothian Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BRADSHAW, Mark Dening is a Director of the company. CLAPP, Andrew David is a Director of the company. MCDONAGH, John is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director SAUNDERS, Brian has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 27 August 2015
Director
BRADSHAW, Mark Dening
Appointed Date: 18 December 2014
49 years old
Director
CLAPP, Andrew David
Appointed Date: 05 August 2016
50 years old
Director
MCDONAGH, John
Appointed Date: 20 July 2015
56 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 15 July 2015
Appointed Date: 18 December 2014
Secretary
SHEPHERD, Olivia Ann
Resigned: 15 July 2015
Appointed Date: 18 December 2014
Director
DOOLEY, Mark Jonathan
Resigned: 20 July 2015
Appointed Date: 18 December 2014
63 years old
Director
SAUNDERS, Brian
Resigned: 05 August 2016
Appointed Date: 18 December 2014
46 years old

Persons With Significant Control

Ihs Lothian Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

IHS LOTHIAN HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Andrew David Clapp as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Brian Saunders as a director on 5 August 2016
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 17 more events
23 Dec 2014
Secretary's details changed for Olivia Ann Shepherd on 18 December 2014
23 Dec 2014
Secretary's details changed for Helen Louise Everitt on 18 December 2014
23 Dec 2014
Director's details changed for Mark Jonathan Dooley on 18 December 2014
23 Dec 2014
Registered office address changed from 28 Ropemaker Place London EC2Y 9HD United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 23 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

IHS LOTHIAN HOLDINGS LIMITED Charges

13 February 2015
Charge code 0936 0660 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Ihs Lothian Investments Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0936 0660 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0936 0660 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Ihs Lothian Investments Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0936 0660 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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