Sam Anderson Limited

Active05477443 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Lousada (Doncaster) Limited (until 15 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Samuel Irvine Anderson
Jillian Marion Mark
Accounts type
Dormant
Region
Yorkshire
Address
C/o Northside Truck & Van Ltd Summit House
Bradford Road
Chain Bar
Cleckheaton
BD19 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hemmingway, James Patrick
Secretary · Appointed 24 August 2018
Director · Appointed 22 February 2007
British
Born January 1971 (55)
Officer history (11 former)
1 July 2020
Resigned Leitch, Fergus Walter Pollock as Director
24 August 2018
Resigned Brooks, Robert Paul as Secretary
24 August 2018
Appointed Hemmingway, James Patrick as Secretary
11 September 2014
Resigned Anderson, Jennifer Isabella as Director
11 September 2014
Resigned Anderson, Jennifer Isabella as Secretary
11 September 2014
Appointed Brooks, Robert Paul as Secretary
27 February 2012
Resigned Anderson, Samuel Stewart as Director
22 February 2007
Appointed Anderson, Samuel Stewart as Director
22 February 2007
Appointed Anderson, Jennifer Isabella as Secretary
22 February 2007
Appointed Anderson, Jennifer Isabella as Director
22 February 2007
Resigned Brook, Toni Marian as Secretary
22 February 2007
Appointed Leitch, Fergus Walter Pollock as Director
22 February 2007
Appointed Anderson, Samuel Irvine as Director
22 February 2007
Resigned Mount, Peter John as Director
22 February 2007
Resigned Lousada, Charles Terence as Director
30 January 2007
Appointed Mount, Peter John as Director
15 November 2006
Resigned Ledsom, David Alan as Director
24 October 2005
Appointed Ledsom, David Alan as Director
10 June 2005
Appointed Rm Registrars Limited as Corporate Secretary
10 June 2005
Resigned Rm Registrars Limited as Corporate Secretary
10 June 2005
Appointed Rm Nominees Limited as Corporate Director
10 June 2005
Resigned Rm Nominees Limited as Corporate Director
10 June 2005
Appointed Brook, Toni Marian as Secretary
10 June 2005
Appointed Lousada, Charles Terence as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Jillian Marion Mark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
10 October 2022
Ceased Helena Anderson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
18 June 2026Registered office address changed
2 February 2026Director's details changed
11 July 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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