The Information Warehouse Limited

Active01763237 Private limited company
Incorporated
20 October 1983 (43 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Kenneth George Lyon
Accounts type
Dormant
Address
3 Petresfield Way
West Horndon
Brentwood
CM13 3TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyon, Kenneth
Secretary · Appointed 25 October 2018
Director · Appointed 5 May 2008
British
Born June 1956 (70)
Officer history (7 former)
25 October 2018
Appointed Lyon, Kenneth as Secretary
25 October 2018
Resigned Spicer, Mark as Secretary
24 July 2008
Resigned Spicer, Mark as Director
25 May 2008
Resigned Scott, Peter Graham as Director
5 May 2008
Appointed Lyon, Kenneth George as Director
1 March 2001
Appointed Spicer, Mark as Director
9 June 1997
Appointed Scott, Peter Graham as Director
9 June 1997
Resigned Gorski Jackson, Lynn as Director
1 July 1995
Resigned Scott, Peter Graham as Director
5 September 1994
Appointed Gorski Jackson, Lynn as Director
1 October 1993
Appointed Scott, Peter Graham as Director
28 June 1993
Resigned Poulteney, Judith Elizabeth as Director
22 May 1993
Appointed Poulteney, Judith Elizabeth as Director
1 July 1992
Appointed Spicer, Mark as Secretary
1 July 1992
Resigned Garfield Management Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 22 May 2016
Has significant influence or control
British
Born June 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
26 May 2026Confirmation statement with no updates22 May 2026
3 June 2025Accounts for a dormant company31 March 2025
2 June 2025Confirmation statement with no updates22 May 2025
3 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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