MASIMO LHC LIMITED

Company summary

Accounts overdue

Company number: 12941519
Status: ACTIVE
Incorporated / age: 9 October 20205 years
Registered office: Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELEGUE EP. ZINSMEISTER, Helene Chantal Michele ACTIVE	Director	10 Oct 2024		Switzerland	October 1966	Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England
HATAISHI, Paul Kano ACTIVE	Director	30 Jan 2026		United States	June 1974	Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	14 Jul 2022	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CSC CLS (UK) LIMITED RESIGNED	Secretary	21 Jul 2025	31 Aug 2026			5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FISHEL, Rick RESIGNED	Director	16 Oct 2020	11 Jan 2021	United States	January 1958	52, Masimo Corporation, Discovery, Irvine, California, 92618, United States
KIANI, Joe RESIGNED	Director	16 Oct 2020	11 Jan 2021	United States	September 1964	52, Masimo Corporation, Discovery, Irvine, California, 92603, United States
KONING, John Todd RESIGNED	Director	09 Oct 2020	16 Oct 2020	United States	September 1972	52, Discovery, Masimo Corporation, Irvine, California, 92618, United States
MUHSIN, Bilal RESIGNED	Director	11 Jan 2021	13 Jun 2025	United States	August 1980	52 Discovery, Masimo Corporation, Irvine, California 92618, United States
SASSONE, Matthew Giovanni RESIGNED	Director	11 Jan 2021	28 Aug 2024	United States	May 1975	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SCHINDLER, James RESIGNED	Director	09 Oct 2020	16 Oct 2020	United States	May 1972	52, Discovery, Masimo Corporation, Irvine, California, 92618, United States
YOUNG, Micah Wesley RESIGNED	Director	09 Oct 2020	13 Feb 2026	United States	June 1978	52, Discovery, Masimo Corporation, Irvine, California, 92618, United States

DELEGUE EP. ZINSMEISTER, Helene Chantal Michele ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: Switzerland
Date of birth: October 1966
Address: Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England

HATAISHI, Paul Kano ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United States
Date of birth: June 1974
Address: Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, England

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2022
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CSC CLS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2025
Resigned on: 31 Aug 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FISHEL, Rick RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 11 Jan 2021
Country of Residence: United States
Date of birth: January 1958
Address: 52, Masimo Corporation, Discovery, Irvine, California, 92618, United States

KIANI, Joe RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 11 Jan 2021
Country of Residence: United States
Date of birth: September 1964
Address: 52, Masimo Corporation, Discovery, Irvine, California, 92603, United States

KONING, John Todd RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 16 Oct 2020
Country of Residence: United States
Date of birth: September 1972
Address: 52, Discovery, Masimo Corporation, Irvine, California, 92618, United States

MUHSIN, Bilal RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 13 Jun 2025
Country of Residence: United States
Date of birth: August 1980
Address: 52 Discovery, Masimo Corporation, Irvine, California 92618, United States

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 28 Aug 2024
Country of Residence: United States
Date of birth: May 1975
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SCHINDLER, James RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 16 Oct 2020
Country of Residence: United States
Date of birth: May 1972
Address: 52, Discovery, Masimo Corporation, Irvine, California, 92618, United States

YOUNG, Micah Wesley RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 13 Feb 2026
Country of Residence: United States
Date of birth: June 1978
Address: 52, Discovery, Masimo Corporation, Irvine, California, 92618, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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