LIMEHURST HOUSE LIMITED

Key Data

Status

Active

Company No.

04477956

Incorporation date

04/07/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (6 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

19/10/2021

Appointment of Mr Roger Michael Ivor Perrett as a director on 2021-10-07

View PDF (2 pages)

19/10/2021

Termination of appointment of Hilary Anne Hale as a director on 2021-10-07

View PDF (1 pages)

19/10/2021

Termination of appointment of Sophy Hale as a director on 2021-10-07

View PDF (1 pages)

19/10/2021

Termination of appointment of Sophy Hale as a secretary on 2021-10-07

View PDF (1 pages)

19/10/2021

Notification of Perrett & Co. Financial Services Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

19/10/2021

Cessation of Sophy Hale as a person with significant control on 2021-10-07

View PDF (1 pages)

19/10/2021

Cessation of Hilary Anne Hale as a person with significant control on 2021-10-07

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (5 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

16/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/09/2014

Director's details changed for Ms Sophy Hale on 2014-09-30

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Ms Sophy Hale on 2010-07-04

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

15/04/2009

Appointment terminated secretary margaret baum

View PDF (1 pages)

15/04/2009

Director appointed ms sophy hale

View PDF (1 pages)

15/04/2009

Secretary appointed ms sophy hale

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

21/09/2006

Certificate of change of name

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

13/03/2006

Registered office changed on 13/03/06 from: the innovation centre epinal way loughborough leicestershire LE11 3EH

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/08/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

08/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/08/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

05/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

05/06/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 5 westfield drive loughborough leicestershire LE11 3QJ

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Certificate of change of name

View PDF (2 pages)

28/10/2002

Registered office changed on 28/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+70.52 % *

* during past year

Cash in Bank

£15,495.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
355.00
-
0.00
4.43K
-

2022
1
5.27K
-
0.00
9.09K
-

2023
1
53.27K
-
0.00
15.50K
-

2023
1
53.27K
-
0.00
15.50K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

53.27K £911.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.50K £70.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perrett, Roger Michael Ivor	Director	07/10/2021 - Present	11

Persons with Significant Control

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

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Description

About LIMEHURST HOUSE LIMITED

LIMEHURST HOUSE LIMITED is an(a) Active company incorporated on 04/07/2002 with the registered office located at Limehurst House, Bridge Street, Loughborough, Leicestershire LE11 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEHURST HOUSE LIMITED?

LIMEHURST HOUSE LIMITED is currently Active. It was registered on 04/07/2002 .

Where is LIMEHURST HOUSE LIMITED located?

LIMEHURST HOUSE LIMITED is registered at Limehurst House, Bridge Street, Loughborough, Leicestershire LE11 1NH.

What does LIMEHURST HOUSE LIMITED do?

LIMEHURST HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIMEHURST HOUSE LIMITED have?

LIMEHURST HOUSE LIMITED had 1 employees in 2023.

What is the latest filing for LIMEHURST HOUSE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.