Lebus Furniture Limited

Active05570738 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Dunlop Way
Queensway Industrial Estate
Scunthorpe
DN16 3RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born June 1981 (45)
Director · Appointed 26 July 2019
British
Born May 1958 (68)
Director · Appointed 3 October 2005
Dutch
Born June 1959 (67)
Officer history (8 former)
29 October 2026
Resigned Cawood, Neil Michael as Director
29 October 2026
Resigned Cawood, Neil Michael as Secretary
22 September 2026
Resigned Brewster, John as Director
2 July 2026
Appointed Ellis, Ashleigh Jane as Director
25 October 2023
Appointed Cawood, Neil Michael as Director
30 November 2022
Resigned Bettany, Darrell Peter Thomas as Secretary
30 November 2022
Appointed Cawood, Neil Michael as Secretary
30 November 2022
Resigned Bettany, Darrell Peter Thomas as Director
26 July 2019
Appointed Walker, Karl Frederick as Director
26 July 2019
Appointed Brewster, John as Director
9 May 2012
Appointed Bettany, Darrell Peter Thomas as Director
9 May 2012
Resigned O'Donnell, James as Director
31 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 October 2005
Appointed O'Donnell, James as Director
3 October 2005
Appointed Bettany, Darrell Peter Thomas as Secretary
3 October 2005
Appointed Van Der Veen, Henk as Director
21 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05563831
Former controllers (1)
22 July 2019
Ceased Raket Invest BV — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lebus Furniture Limited This company Owns 75–100% of shares
Dunlop Properties (No 2) Ltd Owns 75–100% of shares
Dunlop Properties Ltd Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,197,338 £1,460,269 £1,731,976
Balance sheet detail
202420232022
Fixed Assets£4,500,002£4,500,002£4,500,002
Creditors (< 1 year)£2,768,026£3,039,733£3,302,664
Net Current Assets(£2,768,026)(£3,039,733)(£3,302,664)
Shareholder Funds£1,731,976£1,460,269£1,197,338

Filings 82

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a secretary
29 October 2026Termination of appointment of a director
30 September 2026Accounts for a small company31 December 2025
22 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates7 September 2026
Show all 82 filings

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