Active
Company Information for LHSW (CHURCHINFORD) LIMITED
FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD,
|
Company Registration Number
10115024
Private Limited Company
Active |
Company Name | |
---|---|
LHSW (CHURCHINFORD) LIMITED | |
Legal Registered Office | |
FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH PE7 8FD | |
Company Number | 10115024 | |
---|---|---|
Company ID Number | 10115024 | |
Date formed | 2016-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 08/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 22:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH BROWN |
||
KARL STEPHEN HICK |
||
DARYL KIRKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN LLOYD EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECYCLING WASTE LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
CCRC (OAKHAM) LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
THE CROFT AT BASTON PHASE 2 MANAGEMENT COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
GAS GENERATION PAISLEY LIMITED | Director | 2018-02-02 | CURRENT | 2017-09-21 | Active | |
LARK POWER ASSETS LIMITED | Director | 2018-01-18 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
ORCHARD TRADING LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
LARK OVERSEAS LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
LHSW CHURCHINFORD MANAGEMENT COMPANY LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
LHSW (IVYBRIDGE) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ARMSTRONG PROPERTY HOLDINGS LTD | Director | 2017-09-27 | CURRENT | 2017-07-03 | Active | |
GAS GENERATION FARNBOROUGH LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
EV SOLAR WITTERING LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
GAS GENERATION PROPERTY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
EV PROPERTY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ENERGY SMART HOUSING LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DEEPINGS BUILDERS MERCHANTS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Dissolved 2018-01-30 | |
LE SOLAR 60 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LARK POWER GROUP LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
SOUTHFIELD HOUSING DEVELOPMENT LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LARK GAS ASSETS CONSTRUCTION LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
CLAY CROSS POWERPLANT LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
ALLISON HOMES SW LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ALLISON HOMES GROUP LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
LARK ENERGY ASSET HOLDINGS LIMITED | Director | 2017-03-05 | CURRENT | 2016-02-19 | Active | |
WIND INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
WHEATEAR CONSTRUCTION SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SOLAR CHARGING LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
GRANGEMOUTH GENERATION LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
GAS GENERATION OLDHAM LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
GAS GENERATION BURNLEY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
LARK GAS ASSETS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ROLLESTON SOLAR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Dissolved 2017-08-15 | |
LARKFLEET PART EXCHANGE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
AQUA SMART INNOVATION LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-07-25 | |
WOBURN DRIVE MANAGEMENT COMPANY LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
SWIFT HOMES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
WHITELAND PROJECTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-02-11 | Active | |
LARKFLEET ELEVATING HOUSE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
VENTURA INNOVATIONS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-25 | |
FALKIRK GENERATION LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
ALLISON HOMES (PINCHBECK) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
THORNEY ROAD (PHASE 5) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
THORNEY ROAD (PHASE 4) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
DEEPINGS TRADING HOLDING COMPANY LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
CASTLEBUILD SCAFFOLDING LIMITED | Director | 2015-11-06 | CURRENT | 2002-08-12 | Active | |
MANHATTAN SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
GLOBAL AIR DYNAMICS LIMITED | Director | 2015-10-26 | CURRENT | 2011-08-26 | Dissolved 2018-08-07 | |
WICKFIELD GENERATION LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-08-15 | |
BERFELD LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
THRONBOROUGH SOLAR LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-07-26 | |
HEMPSTED MANAGEMENT COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ALLISON HOMES NORFOLK AND SUFFOLK LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LARKFLEET GROUP LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
LARK CONNECTIONS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
THE CROFT AT BASTON MANAGEMENT COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
HAYBARN CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
LOW CARBON FLOOD RISK PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2017-07-25 | |
LARK POWER DEVELOPMENT LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
LARKFLEET SMART HOMES LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
PARSONS PROSPECT MANAGEMENT COMPANY LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
LARKFLEET EXCLUSIVES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
INTELLIGENT SOLAR CLEANING LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
GLEN GRANGE MANAGEMENT COMPANY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LHSW (CARBIS BAY) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2016-06-21 | |
SOLAR STEAM LTD | Director | 2013-08-22 | CURRENT | 2013-03-26 | Active | |
ELLOUGH SOLAR FARM LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-05-29 | |
OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
LARK POWER SERVICES LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
AYR WASTE MANAGEMENT LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
AYRSHIRE WASTE MANAGEMENT LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-05-15 | CURRENT | 2011-01-31 | Active | |
DEEPINGS CT LTD | Director | 2012-02-28 | CURRENT | 2009-11-02 | Dissolved 2016-11-15 | |
CLAY CROSS RENEWABLES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2016-06-21 | |
RUTLAND AD LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-06-21 | |
LHSW (BODMIN) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2016-06-21 | |
COMMUNITY ALLOWABLE SOLUTIONS LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-06-21 | |
LHSW (TUCKINGMILL) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-06-21 | |
ALLISON HOMES SOUTH WEST LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
LHSW (CREECH ST MICHAEL) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
LARKFLEET (DODDINGTON) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2016-11-15 | |
ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-24 | |
FIRECREST LAND LIMITED | Director | 2011-01-24 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ASSET PLUS ENERGY PERFORMANCE LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
LARKPOINT (HAWKSMEAD) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2016-07-26 | |
LARKFLEET PROPERTIES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
PUMP COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
GOLDFINCH MANAGEMENT LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Liquidation | |
KINGFISHER VENTURES LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
ALLISON HOMES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AYRSHIRE WASTE SOLUTIONS LTD | Director | 2007-02-09 | CURRENT | 2000-12-07 | Active | |
TARBOLTON LANDFILL LIMITED | Director | 2007-02-09 | CURRENT | 1998-01-22 | Liquidation | |
OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FALCON LANDFILL LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
CLAY CROSS LAND LIMITED | Director | 2006-06-19 | CURRENT | 2006-03-13 | Active | |
OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
AFTER BUILD (EAST MIDLANDS ONE) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-06 | Dissolved 2014-04-15 | |
LINEAR DIRECTIONAL DRILLING LTD. | Director | 2005-06-24 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
RAILWAY FINANCE LIMITED | Director | 2003-10-01 | CURRENT | 1999-11-10 | Active | |
M.H.R. DEVELOPMENTS LIMITED | Director | 2003-01-31 | CURRENT | 2002-10-24 | Active | |
D & LF DEVELOPMENTS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
EAGLESMEAD LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
HAWKSMEAD LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
LARKFLEET LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-02 | Active | |
KH AND HS PROPERTIES LIMITED | Director | 1998-02-19 | CURRENT | 1997-04-29 | Active | |
KSH DEVELOPMENTS LIMITED | Director | 1998-02-19 | CURRENT | 1997-04-29 | Liquidation | |
SOUTHFIELD BUSINESS PARK LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
CCRC (OAKHAM) LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
SOUTHFIELD BUSINESS PARK LIMITED | Director | 2018-04-24 | CURRENT | 1997-09-17 | Active | |
ALLISON HOMES SOUTH WEST LIMITED | Director | 2018-04-04 | CURRENT | 2011-09-19 | Active | |
LHSW (IVYBRIDGE) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SOUTHFIELD HOUSING DEVELOPMENT LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
ALLISON HOMES LIMITED | Director | 2017-03-01 | CURRENT | 2007-05-02 | Active | |
WHEATEAR CONSTRUCTION SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2015-08-19 | Active | |
THE GARAGE MANAGEMENT COMPANY LIMITED | Director | 2016-12-14 | CURRENT | 2014-06-16 | Active | |
HEMPSTED MANAGEMENT COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 2015-06-12 | Active | |
THORNEY ROAD (PHASE 5) LIMITED | Director | 2016-10-05 | CURRENT | 2015-11-24 | Active | |
WOBURN DRIVE MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2016-05-21 | Active | |
ALLISON HOMES (PINCHBECK) LIMITED | Director | 2016-09-01 | CURRENT | 2015-11-24 | Active | |
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2008-02-13 | Active | |
LARKFLEET LIMITED | Director | 2016-01-04 | CURRENT | 1998-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN PAUL FOWLER | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HEWITT WALLWORK | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
Second filing of director appointment of Mr Darren Robert Jones | ||
DIRECTOR APPOINTED MR DARREN ROBERT JONES | ||
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY HEWITT WALLWORK | |
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
PSC05 | Change of details for Larkfleet Homes South West Limited as a person with significant control on 2021-12-15 | |
Previous accounting period extended from 30/06/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN HICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL KIRKLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101150240002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period extended from 30/04/17 TO 30/06/17 | |
RES01 | ADOPT ARTICLES 14/07/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101150240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101150240001 | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LHSW (CHURCHINFORD) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LHSW (CHURCHINFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |