THE ONE RELUCTANT LEMMING COMPANY LIMITED

THE ONE RELUCTANT LEMMING COMPANY LIMITED

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

    Company NameTHE ONE RELUCTANT LEMMING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04614009
    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 THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE ONE RELUCTANT LEMMING COMPANY LIMITED located?

    Registered Office Address
    Albert Goodman
    Lupin Way
    BA22 8WW Yeovil
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    5 pagesCS01

    Change of details for Kim Holt as a person with significant control on May 30, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Thomas Charles Louis Holt on May 20, 2024

    2 pagesCH01

    Director's details changed for Kim Nicola Foster Holt on May 20, 2024

    2 pagesCH01

    Secretary's details changed for Kim Nicola Foster Holt on May 20, 2024

    1 pagesCH03

    Change of details for Kim Holt as a person with significant control on May 20, 2024

    2 pagesPSC04

    Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on May 20, 2024

    1 pagesAD01

    Change of details for Mr Thomas Charles Louis Holt as a person with significant control on May 20, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Kim Nicola Foster Holt on Jan 23, 2023

    2 pagesCH01

    Secretary's details changed for Kim Nicola Foster Holt on Jan 23, 2023

    1 pagesCH03

    Director's details changed for Mr Thomas Charles Louis Holt on Jan 23, 2023

    2 pagesCH01

    Change of details for Kim Holt as a person with significant control on Jan 23, 2023

    2 pagesPSC04

    Change of details for Mr Thomas Charles Louis Holt as a person with significant control on Jan 23, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 11, 2022 with updates

    5 pagesCS01

    Registered office address changed from 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on Jan 23, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Who are the officers of THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER HOLT, Kim Nicola
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Secretary
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    BritishSecretary86588080001
    FOSTER HOLT, Kim Nicola
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    EnglandBritishSecretary86588080002
    HOLT, Thomas Charles Louis
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    United KingdomBritishAuthor86588040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE ONE RELUCTANT LEMMING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Charles Louis Holt
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Apr 06, 2016
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    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.
    Kim Nicola Foster Holt
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Apr 06, 2016
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    No
    Nationality: English
    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