ASPECTS (LUTTERWORTH) LIMITED

Key Data

Status

Active

Company No.

07483745

Incorporation date

06/01/2011

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

19/03/2026

Change of details for Mr Andrew Milne as a person with significant control on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Andrew Milne on 2026-03-19

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

01/07/2024

Second filing of Confirmation Statement dated 2024-01-06

View PDF (3 pages)

30/05/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/05/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/05/2024

Change of details for Mr Andrew Milne as a person with significant control on 2023-11-30

View PDF (2 pages)

30/05/2024

Notification of Suzanne Jayne Milne as a person with significant control on 2023-11-30

View PDF (2 pages)

11/01/2024

06/01/24 Statement of Capital gbp 1

View PDF (6 pages)

18/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Change of details for Mr Andrew Milne as a person with significant control on 2022-11-30

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

18/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

29/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

08/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

22/11/2019

Satisfaction of charge 074837450002 in full

View PDF (1 pages)

22/11/2019

Satisfaction of charge 074837450001 in full

View PDF (1 pages)

18/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

21/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

27/09/2016

Registration of charge 074837450002, created on 2016-09-26

View PDF (9 pages)

03/08/2016

Registration of charge 074837450001, created on 2016-08-02

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/05/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

01/10/2015

Director's details changed for Mr Andrew Milne on 2015-10-01

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

10/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

31/01/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

05/04/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

06/01/2011

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-26.41 % *

* during past year

Cash in Bank

£1,254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
609.33K
-
0.00
1.70K
-

2022
0
608.88K
-
0.00
1.25K
-

2022
0
608.88K
-
0.00
1.25K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

608.88K £-0.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25K £-26.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milne, Andrew	Director	06/01/2011 - Present	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPECTS (LUTTERWORTH) LIMITED

ASPECTS (LUTTERWORTH) LIMITED is an(a) Active company incorporated on 06/01/2011 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECTS (LUTTERWORTH) LIMITED?

ASPECTS (LUTTERWORTH) LIMITED is currently Active. It was registered on 06/01/2011 .

Where is ASPECTS (LUTTERWORTH) LIMITED located?

ASPECTS (LUTTERWORTH) LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does ASPECTS (LUTTERWORTH) LIMITED do?

ASPECTS (LUTTERWORTH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASPECTS (LUTTERWORTH) LIMITED?

The latest filing was on 19/03/2026: Change of details for Mr Andrew Milne as a person with significant control on 2026-03-19.