Legh of Lyme Ltd

Active04502418 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Newton
Owned by
Mark Stephen Eastburn Grime
Roderick Leslie Hamilton Steen
Christopher John Whittles
Accounts type
Micro entity
Region
North West
Address
Huntroyde Estate Office
Padiham
Burnley
Lancashire
BB12 7QX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whittles, Christopher John
Secretary · Appointed 16 August 2016
Newton, Richard, The Right Honourable The Lord
Director · Appointed 17 April 2010
British
Born January 1950 (76)
Officer history (5 former)
16 August 2016
Appointed Whittles, Christopher John as Secretary
8 February 2016
Resigned Miller, Eric as Secretary
17 April 2010
Appointed Newton, Richard, The Right Honourable The Lord as Director
17 April 2010
Resigned Palmer, Henry William, The Hon as Director
19 April 2007
Resigned Wainwright, Richard John as Director
2 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 August 2002
Appointed Wainwright, Richard John as Director
2 August 2002
Appointed Palmer, Henry William, The Hon as Director
2 August 2002
Appointed Miller, Eric as Secretary

Ownership 3 active

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

Mark Stephen Eastburn Grime
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Roderick Leslie Hamilton Steen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Christopher John Whittles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Net Assets
£37,537
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2025 £65,844 £28,790 (£23,457) £37,537
Balance sheet detail
202520242023202220212020
Fixed Assets£1,549,110£1,549,534£1,550,033£1,550,621£1,551,312£1,552,125
Current Assets£93,309£130,441£75,479£22,269£91,823£135,780
Creditors (< 1 year)£1,606,243£1,636,165£1,601,619£1,597,708£1,615,706£1,623,055
Net Current Assets(£1,511,573)(£1,574,078)(£1,522,522)(£1,486,281)
Net Assets£37,537(£23,457)£28,790£65,844
Shareholder Funds£37,537£45,171£25,254(£23,457)£28,790£65,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates2 August 2026
18 April 2026Change of details for a person with significant control
18 November 2025Micro company accounts5 April 2025
19 August 2025Confirmation statement with no updates2 August 2025
14 October 2024Micro company accounts5 April 2024
Show all recent filings

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