LONDON & HOME COUNTIES UPHOLSTERY LIMITED

LONDON & HOME COUNTIES UPHOLSTERY LIMITED

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

    Company NameLONDON & HOME COUNTIES UPHOLSTERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04668624
    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 & HOME COUNTIES UPHOLSTERY LIMITED?

    • Repair of furniture and home furnishings (95240) / Other service activities

    Where is LONDON & HOME COUNTIES UPHOLSTERY LIMITED located?

    Registered Office Address
    5 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & HOME COUNTIES UPHOLSTERY 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 LONDON & HOME COUNTIES UPHOLSTERY LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for LONDON & HOME COUNTIES UPHOLSTERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Dale Brelsford on Apr 14, 2025

    2 pagesCH01

    Change of details for Mr Dale Brelsford as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Dale Brelsford as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Dale Brelsford on Apr 03, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Dale Brelsford as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Termination of appointment of Laura Jane Summers as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Laura Jane Summers as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Director's details changed for Mr Dale Brelsford on Jun 16, 2020

    2 pagesCH01

    Change of details for Mr Dale Brelsford as a person with significant control on Jun 16, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Laura Jane Summers on Aug 06, 2019

    2 pagesCH01

    Director's details changed for Mr Dale Brelsford on Aug 06, 2019

    2 pagesCH01

    Secretary's details changed for Laura Jane Summers on Aug 06, 2019

    1 pagesCH03

    Change of details for Mr Dale Brelsford as a person with significant control on Aug 06, 2019

    2 pagesPSC04

    Who are the officers of LONDON & HOME COUNTIES UPHOLSTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRELSFORD, Dale
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    Director
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    EnglandBritishDirector87783860007
    SUMMERS, Laura Jane
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    Secretary
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    BritishMarketing Manager87783810002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SUMMERS, Laura Jane
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    Director
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    EnglandBritishAdministrator179669040002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of LONDON & HOME COUNTIES UPHOLSTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Brelsford
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    Apr 06, 2016
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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