PALOMA SPRING LIMITED

Overview

Company Name	PALOMA SPRING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08045720
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2012

Summary

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

What is the purpose of PALOMA SPRING LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Demolition (43110) / Construction
Other construction installation (43290) / Construction

Where is PALOMA SPRING LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALOMA SPRING LIMITED?

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

What is the status of the latest confirmation statement for PALOMA SPRING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for PALOMA SPRING LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Mar 16, 2022	Director's details changed for Mr Thomas Patrick Lee on Feb 08, 2022	2 pages	CH01

Mar 16, 2022	Change of details for Mr Thomas Patrick Lee as a person with significant control on Feb 08, 2022	2 pages	PSC04

Mar 16, 2022	Director's details changed for Mr Bernard Noel Lee on Feb 08, 2022	2 pages	CH01

Mar 16, 2022	Change of details for Mr Bernard Noel Lee as a person with significant control on Feb 08, 2022	2 pages	PSC04

Jan 07, 2022	Confirmation statement made on Dec 02, 2021 with updates	5 pages	CS01

Jan 04, 2022	Appointment of Mr Joseph Dennis Lee as a director on Nov 16, 2021	2 pages	AP01

Jan 04, 2022	Cessation of Hannah Patricia Lee as a person with significant control on Dec 17, 2020	1 pages	PSC07

Jan 04, 2022	Notification of Joseph Dennis Lee as a person with significant control on Dec 17, 2020	2 pages	PSC01

Jan 04, 2022	Termination of appointment of Hannah Patricia Lee as a director on Nov 16, 2021	1 pages	TM01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Sep 10, 2020	Director's details changed for Mr Bernard Noel Lee on Jun 03, 2020	2 pages	CH01

Sep 10, 2020	Change of details for Mr Bernard Noel Lee as a person with significant control on Jun 03, 2020	2 pages	PSC04

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Nov 20, 2019	Director's details changed for Mr Thomas Patrick Lee on Oct 17, 2019	2 pages	CH01

Nov 20, 2019	Director's details changed for Mrs Hannah Patricia Lee on Oct 17, 2019	2 pages	CH01

View All Filings

Who are the officers of PALOMA SPRING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Bernard Noel 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	Irish,British	1974-12	216171380006
LEE, Joseph Dennis 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Nov 16, 2021		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	United Kingdom	British	1968-9	242462420002
LEE, Thomas Patrick 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British	1969-8	79740800005
VALLANCE, David John Mutton Lane EN6 2NX Potters Bar 75 Herts United Kingdom	Apr 25, 2012	May 01, 2015	Secretary	Mutton Lane EN6 2NX Potters Bar 75 Herts United Kingdom		British		62040680001
CURTIN, Finbarr Kieran Chelmsford Road N14 5PY London 57 England	Jun 20, 2014	Aug 24, 2016	Director	Chelmsford Road N14 5PY London 57 England	England	Irish	1962-11	65420350001
GRUPA, Anna Magdalena Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	Apr 25, 2012	Aug 24, 2016	Director	Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	United Kingdom	Polish	1979-5	160638440001
LEE, Hannah Patricia 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016	Nov 16, 2021	Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	Irish	1945-3	216171200002
ST GUILLAUME, Daniel Gray's Inn Road WC1X 8UE London 171-173 England	May 01, 2013	Jun 23, 2014	Director	Gray's Inn Road WC1X 8UE London 171-173 England	United Kingdon	British	1956-6	185583270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALOMA SPRING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Dennis Lee 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Dec 17, 2020	4 Tabernacle Street EC2A 4LU London 4th Floor 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.
Mrs Hannah Patricia Lee 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Yes
	Nationality: Irish 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 Thomas Patrick Lee 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	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 Bernard Noel Lee 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Aug 24, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: Irish,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.
license: CC0