L REYNOLDS HOLDINGS LTD

Key Data

Status

Active

Company No.

02634853

Incorporation date

05/08/1991

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1991)

26/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (25 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Ms Louise Reynolds on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Mr John Martin Reynolds on 2024-09-23

View PDF (2 pages)

23/09/2024

Secretary's details changed for Mr John Martin Reynolds on 2024-09-23

View PDF (1 pages)

23/09/2024

Change of details for Ms Louise Reynolds as a person with significant control on 2024-09-23

View PDF (2 pages)

23/09/2024

Change of details for Mr John Martin Reynolds as a person with significant control on 2024-09-23

View PDF (2 pages)

19/09/2024

Group of companies' accounts made up to 2024-05-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-05-31

View PDF (27 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

16/10/2022

Group of companies' accounts made up to 2022-05-31

View PDF (28 pages)

22/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

15/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (29 pages)

18/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

21/06/2021

Registered office address changed from Unit 1 Hayhill Industrial Estate Sileby Road Barrow upon Soar LE12 8LD to 9 Quorn Business Quarter Loughborough Road Mountsorrel Loughborough Leicestershire LE12 7XF on 2021-06-21

View PDF (1 pages)

01/06/2021

Group of companies' accounts made up to 2020-05-31

View PDF (24 pages)

17/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

06/08/2018

Notification of Louise Reynolds as a person with significant control on 2018-03-31

View PDF (2 pages)

06/08/2018

Change of details for Mr John Martin Reynolds as a person with significant control on 2018-03-31

View PDF (2 pages)

08/09/2017

Appointment of Ms Louise Reynolds as a director on 2017-09-08

View PDF (2 pages)

23/08/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

16/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

08/08/2017

Change of details for Mr John Martin Reynolds as a person with significant control on 2017-05-12

View PDF (2 pages)

07/08/2017

Cessation of Leon Michael Reynolds as a person with significant control on 2016-05-31

View PDF (1 pages)

20/07/2017

Previous accounting period extended from 2017-04-05 to 2017-05-31

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

07/06/2017

Termination of appointment of Leon Michael Reynolds as a director on 2017-05-12

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (4 pages)

23/05/2017

Resolutions

View PDF (3 pages)

23/05/2017

Change of name notice

View PDF (2 pages)

17/12/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

26/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

05/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

04/09/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (4 pages)

01/09/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

26/09/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (4 pages)

15/08/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

16/09/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (4 pages)

16/11/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (4 pages)

13/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

24/11/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (4 pages)

04/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (4 pages)

02/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (4 pages)

08/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a dormant company made up to 2000-04-05

View PDF (4 pages)

07/12/1999

Accounts for a dormant company made up to 1999-04-05

View PDF (5 pages)

11/10/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

05/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (4 pages)

28/09/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a small company made up to 1997-04-05

View PDF (4 pages)

12/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

13/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (4 pages)

28/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

12/09/1995

Accounts for a small company made up to 1995-04-05

View PDF (5 pages)

16/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/10/1994

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

22/08/1994

Return made up to 05/08/94; full list of members

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23/02/1994

Particulars of mortgage/charge

View PDF (6 pages)

23/02/1994

Particulars of mortgage/charge

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01/02/1994

Accounts for a small company made up to 1993-04-05

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19/08/1993

Return made up to 05/08/93; no change of members

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28/10/1992

Return made up to 05/08/92; full list of members

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13/10/1992

Full accounts made up to 1992-04-05

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23/12/1991

Ad 17/10/91--------- £ si 998@1=998 £ ic 2/1000

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23/12/1991

Accounting reference date notified as 05/04

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09/08/1991

Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

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09/08/1991

Secretary resigned;new secretary appointed;new director appointed

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09/08/1991

Director resigned;new director appointed

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05/08/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-40.12 % *

* during past year

Cash in Bank

£4,023,144.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/08/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
8.51M
-
0.00
6.72M
-

2022
2
-
-
0.00
4.02M
-

2022
2
-
-
0.00
4.02M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.02M £-40.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Louise	Director	08/09/2017 - Present	3
Reynolds, John Martin	Director	05/08/1991 - Present	6
Reynolds, John Martin	Secretary	05/08/1991 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12543378

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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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06/01/2005

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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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02153348

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Description

About L REYNOLDS HOLDINGS LTD

L REYNOLDS HOLDINGS LTD is an(a) Active company incorporated on 05/08/1991 with the registered office located at 9 Quorn Business Quarter Loughborough Road, Mountsorrel, Loughborough, Leicestershire LE12 7XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of L REYNOLDS HOLDINGS LTD?

L REYNOLDS HOLDINGS LTD is currently Active. It was registered on 05/08/1991 .

Where is L REYNOLDS HOLDINGS LTD located?

L REYNOLDS HOLDINGS LTD is registered at 9 Quorn Business Quarter Loughborough Road, Mountsorrel, Loughborough, Leicestershire LE12 7XF.

What does L REYNOLDS HOLDINGS LTD do?

L REYNOLDS HOLDINGS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does L REYNOLDS HOLDINGS LTD have?

L REYNOLDS HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for L REYNOLDS HOLDINGS LTD?

The latest filing was on 26/01/2026: Group of companies' accounts made up to 2025-05-31.