Lincolnshire Pet Crematorium Limited

Active04812345 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
British
Born November 1964
Officer history (9 former)
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Resigned Dudley, Johnathan Geoffrey as Director
24 August 2020
Resigned Taylor, David as Director
31 August 2017
Resigned Carter, Sylvia Ann as Secretary
31 August 2017
Appointed Taylor, David as Director
31 August 2017
Appointed Tuck, Glenn as Director
31 August 2017
Appointed Dudley, Johnathan Geoffrey as Director
31 August 2017
Appointed Moore, Joanne as Director
31 August 2017
Resigned Carter, Sylvia Ann as Director
31 August 2017
Resigned Kerslake, Clare Marie as Director
31 August 2017
Resigned Carter, Stephen as Director
13 May 2016
Resigned Heaton, Tracy Samantha as Director
1 January 2007
Appointed Heaton, Tracy Samantha as Director
1 January 2007
Appointed Kerslake, Clare Marie as Director
26 June 2003
Appointed Carter, Stephen as Director
26 June 2003
Appointed Carter, Sylvia Ann as Secretary
26 June 2003
Appointed Carter, Sylvia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02889499
Former controllers (1)
31 August 2017
Ceased Sylvia Ann Carter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates26 June 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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