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ESF LOSTOCK LIMITED

ESF LOSTOCK LIMITED

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

    • Overview

    Company NameESF LOSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09914137
    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 ESF LOSTOCK LIMITED?

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

    Where is ESF LOSTOCK LIMITED located?

    Registered Office Address
    The Nurseries Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESF LOSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESF CANNOCK LIMITEDDec 14, 2015Dec 14, 2015

    What are the latest accounts for ESF LOSTOCK 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 ESF LOSTOCK LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for ESF LOSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from , 1-2 Clarendon Court over Wallop, Stockbridge, Hampshire, SO20 8HU, England to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Aug 05, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Miles Mark Edward Hilton Dearden as a director on May 19, 2020

    		2 pagesAP01

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2020

    • Capital: GBP 400
    		3 pagesSH01

    Director's details changed for Mr David Anthony Da Cunha on Feb 20, 2020

    		2 pagesCH01

    Change of details for David Da Cunha as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2017

    		RES15
    View All Filings

    Who are the officers of ESF LOSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steven Michael
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish182389820001
    DA CUNHA, David Anthony
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish18570860010
    DEARDEN, Miles Mark Edward Hilton
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish155010450002
    HIGGS, Allan
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish69649540011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESF LOSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allan Higgs
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    England
    		Jun 01, 2016
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    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.
    Mr Steven Michael Butler
    The Lees
    WR14 3HT Malvern
    10
    England
    		Jun 01, 2016
    The Lees
    WR14 3HT Malvern
    10
    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.
    David Da Cunha
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    England
    		Jun 01, 2016
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    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.
    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