Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Peter LE Marchant Trust
- Incorporated
- 29 January 2013 (13 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Matthew Alexander Lymn Rose
- Controlled by
- Caroline Claire PhillipsVenetia FrancklinThomas Stephen Hanmer
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 NewlandLincolnLN1 1XG
Officers 7 active
Officer details are public data from the Companies House register.
Lymn Rose, Matthew Alexander
Director · Appointed 18 April 2026
British
Born October 1982 (44)
Director · Appointed 6 February 2026
British
Born January 1964 (62)
Director · Appointed 31 August 2021
British
Born January 1971 (55)
Director · Appointed 23 June 2015
British
Born May 1956 (70)
Hanmer, Thomas Stephen
Director · Appointed 26 November 2014
British
Born December 1971 (54)
Francklin, Venetia
Director · Appointed 26 February 2013
British
Born March 1960 (66)
Director · Appointed 26 February 2013
Also at LE Marchant Farms Limited · more companies
British
Born March 1944 (82)
Officer history (9 former)
18 April 2026
Appointed Lymn Rose, Matthew Alexander as Director
6 February 2026
12 September 2025
18 February 2025
14 February 2023
31 August 2021
27 January 2021
11 September 2019
Resigned Colcomb, Paul George Leonard as Director
27 February 2019
24 July 2018
9 May 2018
Appointed Colcomb, Paul George Leonard as Director
28 February 2017
Resigned Rolph, Timothy as Director
28 January 2016
Resigned Le Marchant, Francis Arthur, Sir as Director
23 June 2015
26 November 2014
Appointed Hanmer, Thomas Stephen as Director
30 June 2014
26 February 2013
Appointed Rolph, Timothy as Director
26 February 2013
26 February 2013
Appointed Le Marchant, Francis Arthur, Sir as Director
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
Appointed Francklin, Venetia as Director
29 January 2013
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2021
Has significant influence or control (as a trust)
British
Born January 1971 (55)
Venetia Francklin
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1960 (66)
Thomas Stephen Hanmer
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1944 (82)
Former controllers (6)
12 September 2025
18 February 2025
14 February 2023
27 January 2021
10 January 2020
28 February 2017
Ceased Timothy Rolph — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 6 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Birmingham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →