L. BATLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02404006

Incorporation date

13/07/1989

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

14/03/2024

Cessation of Lbh (2012) Limited as a person with significant control on 2024-02-08

View PDF (1 pages)

14/03/2024

Notification of Lbh (2012) Limited as a person with significant control on 2024-02-08

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

19/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

22/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

18/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

28/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (5 pages)

06/06/2017

Registration of charge 024040060006, created on 2017-06-05

View PDF (13 pages)

09/03/2017

Registration of charge 024040060005, created on 2017-02-28

View PDF (23 pages)

28/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/10/2016

Secretary's details changed for Mr Bruce Firth on 2016-09-01

View PDF (1 pages)

11/10/2016

Director's details changed for Mr Bruce Firth on 2016-09-01

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Simon Timothy Bullock on 2016-09-01

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (11 pages)

25/04/2016

Director's details changed for Mr Simon Timothy Bullock on 2016-04-25

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/01/2016

Appointment of Mrs Sarah Joanne Lawrance as a director on 2016-01-13

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (8 pages)

04/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (27 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (8 pages)

29/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

06/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2011

Register inspection address has been changed

View PDF (1 pages)

02/02/2011

Group of companies' accounts made up to 2010-04-30

View PDF (29 pages)

30/11/2010

Registered office address changed from , Boston House Room F2, 214 High Street, Boston Spa, West Yorkshire, LS23 6AB on 2010-11-30

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (8 pages)

14/07/2010

Appointment of Mr Rupert James Bullock as a director

View PDF (3 pages)

03/02/2010

Cancellation of shares. Statement of capital on 2010-02-03

View PDF (4 pages)

03/02/2010

Purchase of own shares.

View PDF (3 pages)

28/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (28 pages)

09/01/2010

Resolutions

View PDF (8 pages)

27/07/2009

Return made up to 13/07/09; full list of members

View PDF (7 pages)

04/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

31/07/2008

Return made up to 13/07/08; full list of members

View PDF (9 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Director appointed mr simon timothy bullock

View PDF (1 pages)

29/04/2008

Group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Return made up to 13/07/07; full list of members

View PDF (5 pages)

16/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (28 pages)

17/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

13/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (28 pages)

27/09/2005

£ ic 943639/874619 18/08/05 £ sr [email protected]=69020

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Return made up to 13/07/05; no change of members

View PDF (7 pages)

16/02/2005

Registered office changed on 16/02/05 from:\lawrence batley house, skelton grange road, stourton leeds, west yorkshire LS10 1RZ

View PDF (1 pages)

15/02/2005

Group of companies' accounts made up to 2004-05-01

View PDF (28 pages)

08/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 13/07/04; no change of members

View PDF (7 pages)

26/02/2004

Group of companies' accounts made up to 2003-05-03

View PDF (28 pages)

20/08/2003

Return made up to 13/07/03; full list of members

View PDF (13 pages)

18/05/2003

Ad 25/04/03--------- £ si [email protected]=5000 £ ic 938639/943639

View PDF (2 pages)

13/12/2002

Group of companies' accounts made up to 2002-04-27

View PDF (28 pages)

14/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from:\leeds road, huddersfield, west yorkshire, HD2 1UN.

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 13/07/02; full list of members

View PDF (11 pages)

05/11/2001

Ad 15/10/01--------- £ si [email protected]=4000 £ ic 934639/938639

View PDF (2 pages)

11/10/2001

Group of companies' accounts made up to 2001-04-28

View PDF (26 pages)

07/08/2001

Return made up to 13/07/01; full list of members

View PDF (11 pages)

15/05/2001

Ad 20/04/01--------- £ si [email protected]=3500 £ ic 931139/934639

View PDF (2 pages)

22/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (2 pages)

09/11/2000

Amended full group accounts made up to 2000-04-29

View PDF (38 pages)

20/10/2000

Full group accounts made up to 2000-04-29

View PDF (29 pages)

23/08/2000

Return made up to 13/07/00; full list of members

View PDF (12 pages)

02/06/2000

Ad 01/04/00--------- £ si [email protected]=3000 £ ic 928139/931139

View PDF (2 pages)

15/09/1999

Full group accounts made up to 1999-05-01

View PDF (25 pages)

20/08/1999

Return made up to 13/07/99; full list of members

View PDF (5 pages)

11/05/1999

Ad 01/04/99--------- £ si [email protected]=3000 £ ic 925139/928139

View PDF (2 pages)

15/10/1998

Full group accounts made up to 1998-05-02

View PDF (25 pages)

03/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

20/04/1998

Ad 01/04/98--------- £ si [email protected]=3500 £ ic 921639/925139

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

12/12/1997

Full group accounts made up to 1997-05-03

View PDF (25 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Return made up to 13/07/97; change of members

View PDF (6 pages)

21/04/1997

Ad 01/04/97--------- £ si [email protected]=3000 £ ic 918639/921639

View PDF (2 pages)

23/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

17/09/1996

Full group accounts made up to 1996-04-27

View PDF (23 pages)

22/05/1996

Ad 06/10/95--------- £ si [email protected]=5500 £ ic 913139/918639

View PDF (0 pages)

25/04/1996

Ad 01/04/96--------- £ si [email protected]=8500 £ ic 904639/913139

View PDF (2 pages)

22/04/1996

Location of register of members

View PDF (1 pages)

13/10/1995

Resolutions

View PDF (2 pages)

13/10/1995

Resolutions

View PDF (2 pages)

26/09/1995

Full group accounts made up to 1995-04-29

View PDF (23 pages)

01/08/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

20/04/1995

Ad 01/04/95--------- £ si [email protected]=1000 £ ic 903639/904639

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

13/09/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

28/07/1994

Ad 01/07/94--------- £ si [email protected]

View PDF (0 pages)

26/07/1994

Return made up to 13/07/94; change of members

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Ad 22/10/93--------- £ si [email protected]=4000 £ ic 898639/902639

View PDF (0 pages)

27/10/1993

Full group accounts made up to 1993-05-01

View PDF (0 pages)

15/09/1993

Memorandum and Articles of Association

View PDF (12 pages)

02/08/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

23/10/1992

Full group accounts made up to 1992-05-02

View PDF (0 pages)

27/07/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

05/09/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

02/08/1991

Return made up to 13/07/91; change of members

View PDF (0 pages)

22/02/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

13/02/1991

Return made up to 03/09/90; full list of members

View PDF (0 pages)

30/11/1990

Registered office changed on 30/11/90 from:\empire house, 10 picadilly, bradford, BD1 3LR

View PDF (0 pages)

21/11/1990

Statement of affairs

View PDF (0 pages)

21/11/1990

Ad 30/05/90--------- £ si [email protected]

View PDF (0 pages)

13/11/1990

Ad 30/05/90--------- £ si [email protected]=898637 £ ic 2/898639

View PDF (0 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1990

Memorandum and Articles of Association

View PDF (18 pages)

02/03/1990

Memorandum and Articles of Association

View PDF (18 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

£ nc 1000/10000000 12/02/90

View PDF (0 pages)

02/03/1990

Div 12/02/90

View PDF (0 pages)

05/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/11/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

16/11/1989

New secretary appointed

View PDF (0 pages)

16/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1989

Registered office changed on 16/11/89 from: 2 baches st london N1 6UB

View PDF (0 pages)

09/11/1989

Certificate of change of name

View PDF (2 pages)

09/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

09/11/1989

Resolutions

View PDF (1 pages)

13/07/1989

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
1.91M
-
0.00
1.60M
-

2022
6
7.86M
-
0.00
3.02M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firth, Rita	Director	04/09/2002 - Present	4
Bullock, Simon Timothy	Director	07/06/2008 - Present	9
Mrs Sarah Joanne Lawrance	Director	13/01/2016 - Present	5
Bullock, Rupert James	Director	07/07/2010 - Present	7
Newman, Stephen Graeme	Secretary	29/10/2007 - 06/11/2007	11

Persons with Significant Control

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

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Description

About L. BATLEY HOLDINGS LIMITED

L. BATLEY HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/1989 with the registered office located at Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire LS23 6AD. There are currently 4 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 L. BATLEY HOLDINGS LIMITED?

L. BATLEY HOLDINGS LIMITED is currently Active. It was registered on 13/07/1989 .

Where is L. BATLEY HOLDINGS LIMITED located?

L. BATLEY HOLDINGS LIMITED is registered at Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire LS23 6AD.

What does L. BATLEY HOLDINGS LIMITED do?

L. BATLEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L. BATLEY HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.