LS HERITAGE LTD

Key Data

Status

Active

Company No.

05077474

Incorporation date

18/03/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/09/2025

Registration of charge 050774740001, created on 2025-09-19

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Sub-division of shares on 2024-03-05

View PDF (4 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/03/2023

Change of details for Mr Martin Frank Hember as a person with significant control on 2023-01-26

View PDF (2 pages)

07/03/2023

Secretary's details changed for Susan Hember on 2023-02-06

View PDF (1 pages)

07/03/2023

Director's details changed for Mrs Susan Hember on 2023-01-26

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Martin Frank Hember on 2023-01-26

View PDF (2 pages)

07/03/2023

Director's details changed for Mrs Susan Hember on 2023-02-06

View PDF (2 pages)

07/03/2023

Change of details for Mr Martin Frank Hember as a person with significant control on 2023-02-24

View PDF (2 pages)

07/03/2023

Notification of Susan Hember as a person with significant control on 2023-02-24

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

05/02/2023

Director's details changed for Mrs Susan Hember on 2023-02-06

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/03/2022

Director's details changed for Mr Martin Frank Hember on 2022-02-28

View PDF (2 pages)

14/03/2022

Change of details for Mr Martin Frank Hember as a person with significant control on 2022-02-28

View PDF (2 pages)

14/03/2022

Registered office address changed from 3 Benlears Acre Liverton Newton Abbot Devon TQ12 6GF to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2022-03-14

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

01/11/2021

Appointment of Mrs Susan Hember as a director on 2021-11-01

View PDF (2 pages)

29/10/2021

Certificate of change of name

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

12/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

21/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (5 pages)

04/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

23/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

12/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

29/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

29/03/2012

Secretary's details changed for Susan Hember on 2012-03-18

View PDF (2 pages)

29/03/2012

Registered office address changed from 3 Ben Lears Acre Liverton Devon TQ12 6GF on 2012-03-29

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

11/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

14/05/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

14/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

12/04/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

11/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

18/03/2004

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
0.00
-

2022
2
311.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hember, Susan	Secretary	18/03/2004 - Present	-
Hember, Susan	Director	01/11/2021 - Present	1
Hember, Martin Frank	Director	18/03/2004 - Present	14

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LS HERITAGE LTD

LS HERITAGE LTD is an(a) Active company incorporated on 18/03/2004 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. There are currently 3 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 LS HERITAGE LTD?

LS HERITAGE LTD is currently Active. It was registered on 18/03/2004 .

Where is LS HERITAGE LTD located?

LS HERITAGE LTD is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does LS HERITAGE LTD do?

LS HERITAGE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS HERITAGE LTD?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.