LSH RESIDENTIAL COSEC LIMITED

Key Data

Status

Active

Company No.

05953318

Incorporation date

02/10/2006

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 02/10/2006)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

07/02/2025

Certificate of change of name

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05/02/2025

Statement of company's objects

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05/02/2025

Memorandum and Articles of Association

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05/02/2025

Resolutions

View PDF (1 pages)

02/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

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27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

10/04/2024

Appointment of Paul Frederick Noble as a director on 2024-04-08

View PDF (2 pages)

01/03/2024

Termination of appointment of Jonathan Martin Edwards as a director on 2024-02-29

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

09/09/2022

Director's details changed for Jason Scott Honisett on 2022-02-22

View PDF (2 pages)

22/02/2022

Change of details for Lambert Smith Hampton Limited as a person with significant control on 2022-02-22

View PDF (2 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

27/04/2021

Director's details changed for Jason Scott Honisett on 2021-04-23

View PDF (2 pages)

26/04/2021

Change of details for Lambert Smith Hampton Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

03/04/2020

Notification of Lambert Smith Hampton Limited as a person with significant control on 2019-12-27

View PDF (2 pages)

03/04/2020

Cessation of Countrywide Estate Agents as a person with significant control on 2019-12-27

View PDF (1 pages)

09/01/2020

Appointment of Jason Scott Honisett as a director on 2019-12-27

View PDF (2 pages)

09/01/2020

Termination of appointment of Gareth Rhys Williams as a director on 2019-12-27

View PDF (1 pages)

09/01/2020

Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2019-12-27

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 2019-03-18

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

12/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

19/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/04/2017

Termination of appointment of Julian Matthew Irby as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Termination of appointment of John Peter Hards as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31

View PDF (2 pages)

25/10/2016

Director's details changed for Mr John Peter Hards on 2015-03-26

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/08/2016

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

View PDF (1 pages)

03/05/2016

Registered office address changed from C/O Countrywide Residential Lettings Ltd Thamesgate House Fourth Floor Victoria Avenue Southend-on-Sea Essex SS2 6DF to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 2016-05-03

View PDF (1 pages)

19/04/2016

Director's details changed for Mr Jonathan Martin Edwards on 2016-04-19

View PDF (2 pages)

12/04/2016

Director's details changed for Mr John Peter Hards on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Julian Matthew Irby on 2016-04-12

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2014

Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/09/2014

Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

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08/08/2014

Termination of appointment of Julian Matthew Irby as a secretary on 2013-10-23

View PDF (1 pages)

17/03/2014

Appointment of Mr Jonathan Martin Edwards as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

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14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

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04/04/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

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05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2012

Director's details changed for Mr Julian Matthew Irby on 2012-06-01

View PDF (2 pages)

05/10/2012

Secretary's details changed for Mr Julian Matthew Irby on 2012-06-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr John Peter Hards on 2012-06-01

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

17/10/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2011-10-17

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

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09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

26/10/2010

Termination of appointment of Christopher March as a director

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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30/10/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 17/03/2009 from central house clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

13/11/2008

Director appointed christopher john march

View PDF (7 pages)

13/11/2008

Director and secretary appointed julian matthew irby

View PDF (5 pages)

12/11/2008

Registered office changed on 12/11/2008 from 2 the gardens office village fareham hants PO16 8SS

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12/11/2008

Appointment terminated director and secretary peter hewett

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12/11/2008

Appointment terminated director nicholas faulkner

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12/11/2008

Director appointed john hards

View PDF (4 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

06/05/2008

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

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13/11/2007

Return made up to 02/10/07; full list of members

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15/03/2007

New director appointed

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20/11/2006

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

02/10/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Martin Edwards	Director	26/02/2014 - 29/02/2024	559
Honisett, Jason Scott	Director	27/12/2019 - Present	15
Clarke, Adrienne Elizabeth Lea	Director	31/03/2017 - 27/12/2019	38
Noble, Paul Frederick	Director	08/04/2024 - Present	357

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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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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No. of employees:

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 LSH RESIDENTIAL COSEC LIMITED

LSH RESIDENTIAL COSEC LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. There are currently 2 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 LSH RESIDENTIAL COSEC LIMITED?

LSH RESIDENTIAL COSEC LIMITED is currently Active. It was registered on 02/10/2006 .

Where is LSH RESIDENTIAL COSEC LIMITED located?

LSH RESIDENTIAL COSEC LIMITED is registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF.

What does LSH RESIDENTIAL COSEC LIMITED do?

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

What is the latest filing for LSH RESIDENTIAL COSEC LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.