London & Home Counties Shop Holdings Limited

Active00349557 Private limited company
Incorporated
14 February 1939 (87 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East Midlands
Address
The Stables
Church Walk
Daventry
NN11 4BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born June 1992 (34)
Officer history (9 former)
30 November 2016
Appointed Gaul, Hamilton John Alexander as Director
30 November 2016
Resigned Grant, Ian Donald as Director
13 February 2012
Resigned Chalmers, John Gerald William as Secretary
17 October 2009
Appointed Grant, Ian Donald as Director
17 October 2009
Resigned Vine, Harry Walford as Director
4 January 2006
Appointed Chalmers, John Gerald William as Secretary
4 January 2006
Resigned Lorimer, Charlotte Lucinda as Secretary
31 October 2001
Resigned Marshall, Helen Margaret as Director
24 October 2001
Appointed Vine, Harry Walford as Director
29 June 2000
Appointed Marshall, Helen Margaret as Director
29 June 2000
Resigned Case, Adam as Director
14 December 1998
Appointed Case, Adam as Director
14 December 1998
Resigned Simond, Timothy David Kyrle as Director
21 March 1994
Appointed Simond, Timothy David Kyrle as Director
21 March 1994
Resigned Gaul, Simon Jeremy as Director
27 November 1992
Appointed Lorimer, Charlotte Lucinda as Secretary
27 November 1992
Resigned Dracliffe Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 447199
Former controllers (1)
31 October 2018
Ceased European Enterprises Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blenheim Books Limited Owns 75–100% of shares
European Estates (Sussex) Limited Owns 75–100% of shares
London & Home Counties Shop Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£121,815

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £121,815 £121,815 £121,815
Balance sheet detail
2025202420232022
Current Assets£122,984£122,984£122,984
Debtors£122,984
Creditors (< 1 year)£1,169
Creditors (> 1 year)£1,169
Net Current Assets£122,984£122,984£122,984
Net Assets£121,815£121,815£121,815
Shareholder Funds£121,815£121,815£121,815£121,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates8 November 2025
12 December 2025Accounts for a dormant company31 March 2025
19 May 2025Registered office address changed
20 January 2025Confirmation statement with no updates8 November 2024
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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