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LEGIONELLA CONTROL INTERNATIONAL LIMITED

LEGIONELLA CONTROL INTERNATIONAL LIMITED

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

    • Overview

    Company NameLEGIONELLA CONTROL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05325807
    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 LEGIONELLA CONTROL INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEGIONELLA CONTROL INTERNATIONAL LIMITED located?

    Registered Office Address
    Alton House
    Alton Road
    HR9 5BP Ross-On-Wye
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGIONELLA CONTROL INTERNATIONAL 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 LEGIONELLA CONTROL INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for LEGIONELLA CONTROL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Jan 06, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 18/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Registered office address changed from 11 Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Dec 17, 2025

    		1 pagesAD01

    Appointment of Mr Andrew Paul Nicholls as a director on Dec 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Stuart Dooner as a director on Dec 16, 2025

    		1 pagesTM01

    Termination of appointment of John Teasdale Dobson as a director on Dec 16, 2025

    		1 pagesTM01

    Termination of appointment of Simon Stuart Dooner as a secretary on Dec 16, 2025

    		1 pagesTM02

    Appointment of Mr Gavin Michael Hartley as a director on Dec 16, 2025

    		2 pagesAP01

    Cessation of Lci Group Holdings Ltd as a person with significant control on Dec 16, 2025

    		1 pagesPSC07

    Notification of Hsl Compliance Holdings Limited as a person with significant control on Dec 16, 2025

    		2 pagesPSC02

    Notification of Lci Group Holdings Ltd as a person with significant control on Jun 20, 2025

    		2 pagesPSC02

    Cessation of Michael Robert Hunter as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Cessation of Simon Stuart Dooner as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Cessation of John Teasdale Dobson as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Change of details for Mr Michael Robert Hunter as a person with significant control on Jul 15, 2025

    		2 pagesPSC04

    Change of details for Mr Simon Stuart Dooner as a person with significant control on Jul 15, 2025

    		2 pagesPSC04

    Change of details for Mr John Teasdale Dobson as a person with significant control on Jul 15, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEGIONELLA CONTROL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Gavin Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		EnglandBritish334310490001
    NICHOLLS, Andrew Paul
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		EnglandBritish245105690001
    DOONER, Simon Stuart
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Secretary
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		British76140350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DOBSON, John Teasdale
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Director
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		United KingdomBritish99903330001
    DOONER, Simon Stuart
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Director
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		United KingdomBritish76140350001
    HUNTER, Michael Robert
    26 Crutchley Road
    RG40 1XD Wokingham
    Berkshire
    		Director
    26 Crutchley Road
    RG40 1XD Wokingham
    Berkshire
    		EnglandBritish64053950001
    RICHARDSON, Nigel Peter
    Grampian Close
    TQ4 7GD Paignton
    8
    Devon
    England
    		Director
    Grampian Close
    TQ4 7GD Paignton
    8
    Devon
    England
    		EnglandBritish112291180003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGIONELLA CONTROL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Limited
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		Dec 16, 2025
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08313030
    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.
    Lci Group Holdings Ltd
    International House, Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs
    United Kingdom
    		Jun 20, 2025
    International House, Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16452850
    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.
    Mr Simon Stuart Dooner
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Jul 18, 2016
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Yes
    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.
    Mr John Teasdale Dobson
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Jul 18, 2016
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Yes
    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.
    Mr Michael Robert Hunter
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Jul 18, 2016
    Riverview, The Embankment Business Park
    Vale Road, Heaton Mersey
    SK4 3GN Stockport
    11
    England
    		Yes
    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.
    Mr Nigel Peter Richardson
    Abacus House, 35 Cumberland
    Street, Macclesfield
    SK10 1DD Cheshire
    		Jul 18, 2016
    Abacus House, 35 Cumberland
    Street, Macclesfield
    SK10 1DD Cheshire
    		Yes
    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.
    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.
    • license: CC0