L1 (Bath) Limited

Active01554345 Private company limited by guarantee
Incorporated
1 April 1981 (45 years)
Industry
Residents property management (98000)
Directors
Helen Beatrice Davis
Peter Howley
Accounts type
Dormant
Region
South West
Address
Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 December 2024
Davis, Helen Beatrice
Director · Appointed 19 March 2020
British
Born June 1958 (68)
Howley, Peter
Director · Appointed 19 March 2020
British
Born November 1981
Officer history (22 former)
9 December 2024
Appointed Spg Property Ltd as Corporate Secretary
8 July 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 December 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 December 2023
Resigned Perry, Paul Martin as Secretary
19 March 2020
Appointed Davis, Helen Beatrice as Director
19 March 2020
Appointed Howley, Peter as Director
4 September 2019
4 September 2019
Appointed Perry, Paul Martin as Secretary
2 September 2019
Resigned O'Donovan, Gervase Antony Manfred as Secretary
10 June 2019
Resigned Chapman, Christopher Eric as Director
13 April 2015
Appointed Chapman, Christopher Eric as Director
31 July 2012
Resigned Tayler, Patricia Teresa as Director
30 June 2012
Appointed Tayler, Patricia Teresa as Director
30 June 2012
Appointed O'Donovan, Gervase Antony Manfred as Director
6 June 2012
Resigned Frith, Gillian Anne as Director
17 March 2011
Resigned Waterlow, Caroline as Director
31 December 2009
Resigned Milne, George Gerald as Director
6 January 2006
Resigned Chow, Raymond Wai Kam as Director
1 October 2005
Appointed Waterlow, Caroline as Director
1 October 2005
Resigned Norrington, Ruth Margaret, Lady as Director
30 September 2005
Resigned Pecchia, Sheila Margaret as Director
30 September 2005
Resigned Pecchia, Sheila Margaret as Secretary
10 October 2002
Resigned Lee, Marcus James as Director
6 October 2002
Appointed Pecchia, Sheila Margaret as Director
6 October 2002
Appointed Pecchia, Sheila Margaret as Secretary
30 November 2000
Appointed O'Donovan, Gervase Antony Manfred as Secretary
31 October 2000
Resigned Norrington, Ruth Margaret, Lady as Secretary
1 October 1999
Appointed Frith, Gillian Anne as Director
30 July 1999
Resigned Emery, Rex as Director
23 October 1998
Resigned Lee, Marcus James as Secretary
23 October 1998
Appointed Norrington, Ruth Margaret, Lady as Secretary
4 March 1998
Appointed Chow, Raymond Wai Kam as Director
19 September 1997
Resigned Daly, John as Director
18 October 1996
Appointed Daly, John as Director
4 October 1996
Resigned Ford, Elizabeth Marlon as Director
6 January 1995
Appointed Emery, Rex as Director
6 January 1995
Resigned Loud, Patricia Russell as Director
28 September 1992
Resigned Reilly, Darly Patrick, Sir as Secretary
28 September 1992
Appointed Lee, Marcus James as Director
28 September 1992
Appointed Lee, Marcus James as Secretary
31 July 1992
Resigned Anson, Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
18 February 2026Accounts for a dormant company30 June 2025
28 October 2025Confirmation statement with updates14 September 2025
16 April 2025Registered office address changed
16 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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