The London House Restoration Company Limited

Active05151249 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Development of building projects (41100)
Controlled by
Robert William Dyson
Accounts type
Total exemption full
Region
East Midlands
Address
Norfolk House
Hardwick Square North
Buxton
SK17 6PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2004
British
Born August 1951 (75)
Director · Appointed 18 June 2004
British
Born January 1966 (60)
Officer history (5 former)
8 November 2022
Resigned Malcolm J Harris Limited as Corporate Secretary
31 March 2008
Appointed Malcolm J Harris Limited as Corporate Secretary
31 March 2008
Resigned Dyson, Judith Anne as Secretary
31 March 2008
Resigned Dyson, Robert William as Director
18 June 2004
Appointed Dyson, Judith Anne as Director
18 June 2004
Appointed Stevens, Paul Richard as Director
18 June 2004
Appointed Dyson, Judith Anne as Secretary
18 June 2004
Appointed Dyson, Robert William as Director
18 June 2004
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
18 June 2004
Resigned Haslams Limited as Corporate Nominee Director
11 June 2004
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£17,591

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £24,312 £24,299 £24,286 £24,286 £24,286
Balance sheet detail
202520242023202220212020
Debtors£6,695£6,695£6,695£6,708£6,721
Cash£17,591£17,591£17,591£17,591£17,591
Shareholder Funds£24,286£24,286£24,286£24,299£24,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
31 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates11 June 2025
28 December 2024Total exemption full accounts31 March 2024
25 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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