Lhsw (ivybridge) Limited. net worth, address, company information. Free

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Lhsw (Ivybridge) Limited (reg no 11020836) is a private limited company legally formed on 2017-10-19 in United Kingdom. This business is situated at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF. Lhsw (Ivybridge) Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Lhsw (ivybridge) Limited
Number	11020836
Date of Incorporation:	2017-10-19
End of financial year:	30 September
Address:	Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF
SIC code:	99999 - Dormant Company

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Steven F. (appointed on 02 January 2024), Ian T. (appointment date: 11 December 2023), Darren J. (appointed on 30 October 2022). 1 secretary is present as well: Deborah B. (appointed on 19 October 2017). The Companies House lists 1 person of significant control - Allison Homes South West Limited, a firm that can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30
Current Assets	2,950,637	987,373

People with significant control

Allison Homes South West Limited

19 October 2017

Address	Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	07777711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Tuesday 2nd January 2024. filed on: 5th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 2nd January 2024. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th November 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Change occurred on Friday 15th December 2023. Company's previous address: Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom. filed on: 15th, December 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, November 2023 \| accounts	Free Download (62 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 2nd, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 2nd, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 18th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Sunday 30th October 2022. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st October 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th October 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 14th July 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control Wednesday 15th December 2021 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 110208360001 satisfaction in full. filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 110208360004 satisfaction in full. filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Saturday 30th October 2021. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th October 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 18th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Wednesday 30th June 2021 (was Thursday 30th September 2021). filed on: 6th, October 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 18th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 27th July 2020. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 18th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110208360004, created on Friday 27th September 2019 filed on: 3rd, October 2019 \| mortgage	Free Download (43 pages)
(MR04) Charge 110208360002 satisfaction in full. filed on: 6th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 110208360003 satisfaction in full. filed on: 6th, August 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 18th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 30th June 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 110208360002, created on Wednesday 7th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 110208360001, created on Wednesday 7th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 110208360003, created on Wednesday 7th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (33 pages)
(AA01) Current accounting period shortened to Saturday 30th June 2018, originally was Wednesday 31st October 2018. filed on: 8th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2017 \| incorporation	Free Download (12 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 19th October 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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