LONDON & SHEFFIELD DEVELOPMENTS LIMITED

LONDON & SHEFFIELD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON & SHEFFIELD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03362839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON & SHEFFIELD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Hamstead Lodge Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    1 pagesAA

    Micro company accounts made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2022 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Sarah Joanne
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    Secretary
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    British95365850001
    OSBORNE, John Hollis
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    Director
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    EnglandBritish7284600004
    OSBORNE, Sarah Joanne
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    Director
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    United Kingdom
    United KingdomBritish95365850002
    GETTINGS, Edmund
    14 Base Green Avenue
    S12 3FA Sheffield
    South Yorkshire
    Secretary
    14 Base Green Avenue
    S12 3FA Sheffield
    South Yorkshire
    British1790500001
    RYAN, Philip
    Fairway House
    Cecil Avenue
    HX3 8SN Halifax
    West Yorkshire
    Director
    Fairway House
    Cecil Avenue
    HX3 8SN Halifax
    West Yorkshire
    British65488380001
    WARD, Bryan James
    High Ridge 115 Green Lane
    Dronfield
    S18 6FG Sheffield
    S Yorks
    Director
    High Ridge 115 Green Lane
    Dronfield
    S18 6FG Sheffield
    S Yorks
    British1790510001

    Who are the persons with significant control of LONDON & SHEFFIELD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Hollis Osborne
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    Apr 06, 2016
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Joanne Osborne
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    Apr 06, 2016
    Old Lane
    Hamstead Marshall
    RG20 0JA Newbury
    Hamstead Lodge
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0