Sarabaite Limited

Active05425994 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael David Langford Smith
David Richard Addison
Controlled by
Lord David John Sainsbury
Accounts type
Full
Region
South East
Address
Q3
The Square
Randalls Way
Leatherhead
KT22 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Michael David Langford
Secretary · Appointed 9 March 2016
Smith, Michael David Langford
Director · Appointed 9 March 2016
British
Born May 1965 (61)
Addison, David Richard
Director · Appointed 15 March 2010
British
Born May 1971 (55)
Director · Appointed 20 June 2005
British
Born November 1964
Officer history (7 former)
9 March 2016
Appointed Smith, Michael David Langford as Director
9 March 2016
Resigned Addison, David Richard as Secretary
9 March 2016
Appointed Smith, Michael David Langford as Secretary
28 February 2014
Appointed Addison, David Richard as Secretary
28 February 2014
Resigned Bennett, Paul Douglas as Secretary
20 November 2013
Resigned Mcging, Thomas Patrick as Director
22 October 2013
Resigned Mcging, Thomas Patrick as Secretary
22 October 2013
Appointed Bennett, Paul Douglas as Secretary
15 March 2010
Appointed Addison, David Richard as Director
15 March 2010
Resigned Willis, Bernard as Director
3 April 2006
Appointed Willis, Bernard as Director
20 June 2005
Appointed Mcging, Thomas Patrick as Secretary
20 June 2005
Appointed Mcging, Thomas Patrick as Director
20 June 2005
Appointed Shea, James Frederick, Dr as Director
20 June 2005
Resigned Dws Secretaries Limited as Corporate Secretary
20 June 2005
Resigned Dws Directors Ltd as Corporate Director
15 April 2005
Appointed Dws Secretaries Limited as Corporate Secretary
15 April 2005
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Lord David John Sainsbury
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born October 1940 (86)

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 82

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates26 March 2026
22 April 2025Full accounts31 December 2024
15 April 2025Confirmation statement with no updates15 April 2025
19 May 2024Full accounts31 December 2023
Show all 82 filings

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