Lunts Heath Widnes SPV Limited

Active15730152 Private limited company
Incorporated
20 May 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 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.

Director · Appointed 28 September 2026
British
Born February 1979 (47)
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Officer history (2 former)
28 September 2026
Appointed Sabir, Lukman as Director
2 April 2026
Resigned Mawson, David as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Bull, Nicholas Frank as Director
20 May 2024
Appointed Bull, Nicholas Frank as Director
20 May 2024
Appointed Mawson, David as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16034050

Holdings 1

Companies where Lunts Heath Widnes SPV Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2024
Ceased Placefirst Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
24 December 2025Registration of a charge84
4 October 2025Accounts for a small company31 December 202424
10 September 2025Director's details changed2
19 May 2025Confirmation statement with no updates19 May 20253
Show all recent filings

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