Fircroft Engineering Services Holdings Limited

Active08079020 Private limited company
Incorporated
22 May 2012 (14 years)
Previously known as
Lola Newco Limited (until 6 July 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2020
British
Born February 1973 (53)
Director · Appointed 1 October 2019
British
Born October 1979 (47)
Morrison, Louise
Secretary · Appointed 4 March 2015
Director · Appointed 1 February 2013
British
Born December 1952 (73)
Director · Appointed 21 June 2012
British
Born October 1972 (54)
Officer history (10 former)
7 January 2026
Resigned Cohen, Michael as Director
12 December 2025
Resigned Johnson, John Morton as Director
26 November 2021
Resigned O'Hare, Steve as Director
23 April 2021
Resigned Triggs, Glenn Phillip as Director
18 September 2020
Resigned Williams, Leonie Deborah as Director
18 September 2020
Resigned Hughes, Keith as Director
18 September 2020
19 June 2020
Resigned Watt, Claire Louise as Director
12 May 2020
Appointed Andrews, Gregory Mark as Director
13 January 2020
1 October 2019
Appointed Tomkinson, Andrew Robert as Director
19 September 2019
Appointed Triggs, Glenn Phillip as Director
16 September 2019
Appointed Watt, Claire Louise as Director
11 June 2019
Resigned Hall, Stuart Andrew as Director
21 February 2019
Appointed Williams, Leonie Deborah as Director
4 March 2015
Appointed Morrison, Louise as Secretary
4 March 2015
Resigned Cogan, Andrew as Secretary
2 September 2013
Appointed Hall, Stuart Andrew as Director
1 February 2013
Appointed Gore-Randall, Philip Allan as Director
23 August 2012
Appointed Cogan, Andrew as Secretary
21 June 2012
Appointed Johnson, John Morton as Director
21 June 2012
Appointed Hughes, Keith as Director
21 June 2012
Appointed Cohen, Michael as Director
21 June 2012
Appointed Johnson, Johnathan James as Director
22 May 2012
Appointed O'Hare, Steve as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 100

DateDescriptionMade Up ToPagesPDF
23 February 2026Director's details changed
23 February 2026Confirmation statement with no updates10 February 2026
16 January 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
28 October 2025Full accounts28 February 2025
Show all 100 filings

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