TEMPLECO 374 LIMITED

Overview

Company Name	TEMPLECO 374 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449020
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPLECO 374 LIMITED?

Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

Where is TEMPLECO 374 LIMITED located?

Registered Office Address	Rest Hill House Over Worton OX7 7EN Chipping Norton Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPLECO 374 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TEMPLECO 374 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for TEMPLECO 374 LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Notification of Molly Kathleen Lakin as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 11, 2024	Notification of Henry Lyon Lakin as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 11, 2024	Cessation of Mark Philip Lakin as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 19, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Jun 11, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Oct 02, 2023	Director's details changed for Christina Lisa Josephine Lakin on Oct 02, 2023	2 pages	CH01

Oct 02, 2023	Director's details changed for Mr Mark Philip Lakin on Oct 02, 2023	2 pages	CH01

Sep 30, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 26, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 13, 2022 with no updates	2 pages	CS01

Oct 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 06, 2022	Termination of appointment of Geoffrey Francis Howard Matthews as a secretary on Apr 30, 2022	2 pages	TM02

Oct 06, 2022	Registered office address changed from Link Cottage Ship Street East Grinstead RH19 4EF England to Rest Hill House over Worton Chipping Norton Oxfordshire OX7 7EN on Oct 06, 2022	2 pages	AD01

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 06, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Registered office address changed from Pippins Swissland Hill East Grinstead West Sussex RH19 3NH to Link Cottage Ship Street East Grinstead RH19 4EF on Jul 10, 2018	1 pages	AD01

View All Filings

Who are the officers of TEMPLECO 374 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKIN, Christina Lisa Josephine Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	Nov 21, 1997		Director	Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	United Kingdom	Irish	1950-9	Charity Trustee	55925240005
LAKIN, Mark Philip Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire England	Nov 21, 1997		Director	Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire England	England	British	1941-3	Chartered Accountant	5405300005
MATTHEWS, Geoffrey Francis Howard Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	Nov 21, 1997	Apr 30, 2022	Secretary	Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British			32209240002
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Oct 13, 1997	Nov 21, 1997	Nominee Secretary	16 Old Bailey EC4M 7EG London					900014470001
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Oct 13, 1997	Nov 21, 1997	Nominee Director	12 Gough Square EC4A 3DE London					900014460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLECO 374 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Lyon Lakin Over Worton OX7 7EN Chipping Norton Rest Hill House England	Oct 29, 2024	Over Worton OX7 7EN Chipping Norton Rest Hill House England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Molly Kathleen Lakin Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	Oct 29, 2024	Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Philip Lakin Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	Jul 01, 2016	Over Worton OX7 7EN Chipping Norton Rest Hill House Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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