Ashby House Limited (Companies House Registration Number 07827642) is a private limited company started on 2011-10-28 originating in England. This business is located at Lonsdale House, High Street, Lutterworth LE17 4AD. Ashby House Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Ashby House Limited
Number 07827642
Date of Incorporation: 2011/10/28
End of financial year: 31 October
Address: Lonsdale House, High Street, Lutterworth, LE17 4AD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Julie P. (appointed on 01 February 2012), Ben P. (appointment date: 07 November 2011). 1 secretary is also present: Julie P. (appointed on 01 February 2012). The official register reports 3 persons of significant control, namely: Ben P. owns 1/2 or less of shares, 1/2 or less of voting rights, Julie P. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2,476 11,348 3,104 1,358 7,020 511 21,979 1,780 1,469 28,955 29,680
Number Shares Allotted 1 1 1 2 2 - - - - - -
Shareholder Funds -2,228 301 -5,604 -24,596 -16,884 - - - - - -
Tangible Fixed Assets - 693 846 505 128 - - - - - -
Total Assets Less Current Liabilities -2,228 1,917 -5,604 -17,845 -13,134 -19,956 8,968 -15,230 -21,675 -185 5,554
Fixed Assets - 693 - - - - - - - - -

People with significant control

Ben P.
28 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie P.
28 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicola P.
23 December 2017 - 1 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-10-26
filed on: 26th, October 2023 | confirmation statement
Free Download (4 pages)

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