L.J. Whiteman & Son Limited

Active05401006 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Barry Whiteman
Owned by
Emma Whiteman
Barry Whiteman
Accounts type
Dormant
Region
East of England
Address
10 Prospect Place
Welwyn
AL6 9EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whiteman, Emma
Secretary · Appointed 1 January 2007
British
Whiteman, Barry
Director · Appointed 1 August 2005
British
Born August 1968 (58)
Officer history (3 former)
1 January 2007
Appointed Whiteman, Emma as Secretary
1 January 2007
Resigned Whiteman, Leslie as Secretary
1 August 2005
Appointed Whiteman, Barry as Director
1 August 2005
Appointed Whiteman, Leslie as Secretary
22 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Emma Whiteman
Individual · Notified 23 March 2018
Owns 25–50% of shares
British
Born December 1971 (54)
Barry Whiteman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)

Financials

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

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Cash£0£0
Net Assets£200£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates19 February 2026
22 February 2026Accounts for a dormant company31 December 2025
9 April 2025Registered office address changed
9 April 2025Confirmation statement with no updates19 February 2025
9 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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