LHSW (Ivybridge) Limited

Active11020836 Private limited company
Incorporated
19 October 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 20 May 2025
British
Born September 1965 (61)
Director · Appointed 11 December 2023
British
Born February 1973 (53)
Brown, Deborah
Secretary · Appointed 19 October 2017
Officer history (9 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
16 June 2025
Resigned Jones, Darren Robert as Director
20 May 2025
Appointed Mabey, Glyn David as Director
9 May 2025
Resigned Fowler, Steven Paul as Director
2 January 2024
Appointed Fowler, Steven Paul as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
17 November 2023
Resigned Bennett, Matthew Edward as Director
31 October 2022
Appointed Bennett, Matthew Edward as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
30 October 2021
Appointed Gordon-Stewart, Alastair James as Director
29 January 2021
Resigned Kirkland, Daryl as Director
27 July 2020
Appointed Anderson, John Bruce as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
19 October 2017
Appointed Kirkland, Daryl as Director
19 October 2017
Appointed Evans, Adrian Lloyd as Director
19 October 2017
Appointed Hick, Karl Stephen as Director
19 October 2017
Appointed Brown, Deborah as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07777711

Financials

Net Assets
£19,976
down £21,084 (51%)
Cash
£668,702
down £178,003 (21%)
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£987,373
Debtors£318,671
Cash£668,702
Creditors (< 1 year)£967,397
Net Assets£19,976
Shareholder Funds£19,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates18 October 2026
19 September 2026Change of details for a person with significant control
15 September 2026Appointment of a director
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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