MASIMO LHC LIMITED

Key Data

Status

Active

Company No.

12941519

Incorporation date

09/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

05/03/2026

Appointment of Mr Paul Kano Hataishi as a director on 2026-01-30

View PDF (2 pages)

05/03/2026

Termination of appointment of Micah Wesley Young as a director on 2026-02-13

View PDF (1 pages)

18/02/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Bilal Muhsin as a director on 2025-06-13

View PDF (1 pages)

12/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-12

View PDF (1 pages)

12/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

12/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

20/11/2024

Appointment of Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 2024-10-10

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/09/2024

Termination of appointment of Matthew Giovanni Sassone as a director on 2024-08-28

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Matthew Giovanni Sassone on 2023-09-16

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

31/01/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-07-14

View PDF (2 pages)

10/01/2023

Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-01-10

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	14/07/2022 - 21/07/2025	580
Sassone, Matthew Giovanni	Director	11/01/2021 - 28/08/2024	12
Young, Micah Wesley	Director	09/10/2020 - 13/02/2026	8
Kiani, Joe	Director	16/10/2020 - 11/01/2021	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MASIMO LHC LIMITED

MASIMO LHC LIMITED is an(a) Active company incorporated on 09/10/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASIMO LHC LIMITED?

MASIMO LHC LIMITED is currently Active. It was registered on 09/10/2020 .

Where is MASIMO LHC LIMITED located?

MASIMO LHC LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does MASIMO LHC LIMITED do?

MASIMO LHC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MASIMO LHC LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Paul Kano Hataishi as a director on 2026-01-30.