IMMINGHAM LASHING & SECURING LIMITED

Overview

Company Name	IMMINGHAM LASHING & SECURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05623200
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

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

What is the purpose of IMMINGHAM LASHING & SECURING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is IMMINGHAM LASHING & SECURING LIMITED located?

Registered Office Address	The Chestnuts 69 Caistor Road Laceby DN37 7JA Grimsby England
Undeliverable Registered Office Address	No

What were the previous names of IMMINGHAM LASHING & SECURING LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 415 LIMITED	Nov 15, 2005	Nov 15, 2005

What are the latest accounts for IMMINGHAM LASHING & SECURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMMINGHAM LASHING & SECURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for IMMINGHAM LASHING & SECURING LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Secretary's details changed for Mr Steven Leslie Hutterby on Nov 27, 2025	1 pages	CH03

Dec 09, 2025	Change of details for Mr Steven Leslie Hutterby as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 08, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Dec 08, 2025	Director's details changed for Mr Steven Hutterby on Nov 27, 2025	2 pages	CH01

Sep 23, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Change of details for Mr James Andrew Washington as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 24, 2022	Change of details for Mr Spencer Richard Mills as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 24, 2022	Change of details for Mr Steven Hutterby as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 28, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Registered office address changed from 35 Cornflower Close Healing Grimsby Ne Lincolnshire DN41 7JR to The Chestnuts 69 Caistor Road Laceby Grimsby DN37 7JA on Oct 24, 2017	1 pages	AD01

Sep 15, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of IMMINGHAM LASHING & SECURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTTERBY, Steven Leslie Cornflower Close Healing DN41 7JR Grimsby 35 N E Lincolnshire United Kingdom	Nov 15, 2005		Secretary	Cornflower Close Healing DN41 7JR Grimsby 35 N E Lincolnshire United Kingdom		British		109680870002
HUTTERBY, Steven Leslie Cornflower Close Healing DN41 7JR Grimsby 35 N E Lincolnshire United Kingdom	Nov 15, 2005		Director	Cornflower Close Healing DN41 7JR Grimsby 35 N E Lincolnshire United Kingdom	England	British	1975-3	109680870002
MILLS, Spencer Richard Caistor Road Laceby DN37 7JA Grimsby 69 Ne Lincolnshire England	Nov 15, 2005		Director	Caistor Road Laceby DN37 7JA Grimsby 69 Ne Lincolnshire England	England	British	1967-4	109680730003
WASHINGTON, James Andrew Grimsby Road Waltham DN37 0PS Grimsby 27 N E Lincolnshire United Kingdom	Nov 15, 2005		Director	Grimsby Road Waltham DN37 0PS Grimsby 27 N E Lincolnshire United Kingdom	England	British	1976-11	109681050002
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Nov 15, 2005	Dec 16, 2005	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire				900013350001
HUTTERBY, Daniel Frederick Sonja Crest DN40 2EG Immingham 11 N E Lincs	Nov 15, 2005	Jun 30, 2013	Director	Sonja Crest DN40 2EG Immingham 11 N E Lincs	United Kingdom	British	1945-6	109680570001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Nov 15, 2005	Dec 16, 2005	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire				900013340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMINGHAM LASHING & SECURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Leslie Hutterby 69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	Apr 06, 2016	69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	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.
Mr Spencer Richard Mills 69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	Apr 06, 2016	69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	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.
Mr James Andrew Washington 69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	Apr 06, 2016	69 Caistor Road Laceby DN37 7JA Grimsby The Chestnuts England	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.

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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