Ltd Facts The UK company register, as filed

Register entry · No. 12150565

LSI DESIGN HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Aug 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,740.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LSI DESIGN HOLDINGS LIMITED THE OLD DRILL HALL, 23A CATTLE MARKET STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR1 3DY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LSI DESIGN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £1,740 4
30 Apr 2025 not published not published — £1,740 4
30 Apr 2024 not published not published — £1,710 6
30 Apr 2023 not published not published — £1,320 5
30 Apr 2022 not published not published — £1,320 5
30 Apr 2021 not published not published — £1,320 4

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Kevin James Goode Accountant Director 12 Aug 2019 — June 1972 British · England
Rupert Henry Kitchen Director Director 5 Dec 2019 — November 1970 British · United Kingdom
Peter William Courtney Director Director 5 Dec 2019 — July 1970 British · England
Matthew James Clarke Architect Director 1 May 2023 — January 1979 British · United Kingdom
Benjamin Kevin James Goode Secretary 12 Aug 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lsi Design Holdings 2 Limited company · 15963363 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LSI DESIGN HOLDINGS LIMITED still trading?

The register shows LSI DESIGN HOLDINGS LIMITED as active.

What does LSI DESIGN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LSI DESIGN HOLDINGS LIMITED set up?

It was incorporated on 12 August 2019.

When are LSI DESIGN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is LSI DESIGN HOLDINGS LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs LSI DESIGN HOLDINGS LIMITED?

LSI DESIGN HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House