Lot3 South Ltd

Active07002758 Private limited company
Incorporated
27 August 2009 (17 years)
Previously known as
Hampshire Building Supplies Limited (until 4 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jeffry Paul Phillips
Accounts type
Dormant
Region
South East
Address
The Aircraft Hangar Thompson's Lane
Marwell
Winchester
SO21 1JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Jeffry Paul
Secretary · Appointed 27 August 2009
British
Director · Appointed 27 August 2009
British
Born October 1959 (67)
Officer history (3 former)
20 December 2021
Resigned Ayres, Andrew Melvyn as Director
27 August 2009
Appointed Phillips, Jeffry Paul as Secretary
27 August 2009
Appointed Phillips, Jeffry Paul as Director
27 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
27 August 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
27 August 2009
Appointed Davies, Dunstana Adeshola as Director
27 August 2009
Resigned Davies, Dunstana Adeshola as Director
27 August 2009
Appointed Ayres, Andrew Melvyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Certificate of change of name
8 May 2026Confirmation statement with no updates6 May 2026
18 December 2025Accounts for a dormant company31 March 2025
29 August 2025Registration of a charge
29 August 2025Registration of a charge
Show all recent filings

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