Masimo Lhc Limited

12941519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 09/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helene Chantal Michele Delegue Ep. Zinsmeister

director · Since 10/10/2024

FINANCE

FRENCH · SWITZERLAND · Age 59

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Mr Paul Kano Hataishi

director · Since 30/01/2026

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Masimo Europe Limited

75–100% shares

75–100% votes

Appoint directors

Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ

Reg: 05211852 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/10/2020