Astromine Limited

Active02134210 Private limited company
Incorporated
22 May 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alberto De Juan Rojas
Lloyd Alexander Grasby
Russell Hatton
Owned by
Lloyd Alexander Grasby
Russell Hatton
Accounts type
Dormant
Region
Greater London
Address
190 Royal College Street
London
NW1 9NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Juan Rojas, Alberto
Director · Appointed 6 March 2025
Spanish
Born August 1986 (40)
Grasby, Lloyd Alexander
Director · Appointed 17 December 1999
British
Born October 1971 (55)
Hatton, Russell
Director
British
Born April 1959 (67)
Officer history (6 former)
6 March 2025
Appointed De Juan Rojas, Alberto as Director
7 February 2025
Resigned Dodgson, Laura Francesca as Director
7 October 2011
Appointed Dodgson, Laura Francesca as Director
7 October 2011
Resigned Oughton, Paul Graeme as Director
1 October 2011
Resigned Oughton, Paul Graeme as Secretary
1 June 2000
Appointed Oughton, Paul Graeme as Secretary
1 June 2000
Appointed Oughton, Paul Graeme as Director
14 February 2000
Resigned Procter, Christopher Allen as Secretary
14 February 2000
Resigned Procter, Christopher Allen as Director
17 December 1999
Appointed Grasby, Lloyd Alexander as Director
17 December 1999
Resigned Ridley, Amanda Jane as Director

Ownership 2 active

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

Lloyd Alexander Grasby
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Russell Hatton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Former controllers (1)
7 February 2025
Ceased Laura Francesca Kennedy — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates18 March 2026
29 December 2025Accounts for a dormant company31 March 2025
9 May 2025Confirmation statement with no updates18 March 2025
6 March 2025Appointment of a director
10 February 2025Termination of appointment of a director
Show all recent filings

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