06854675 · active · An official filing field is marked overdue
Current statusactive
Incorporated21 March 2009
Accounts due31 August 2026
Confirmation due4 April 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06854675 Type: ltd Registered office: Building 5000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA, United Kingdom SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — William Mark StevensTM01 · Officers
Officers — Jeremy PeaseAP01 · Officers
Officers — Sarah Jessika BlanchardAP01 · Officers
Officers — Mark Robert MillarTM01 · Officers
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 21 March 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 21 March 2024CS01 · Confirmation Statement
Persons With Significant Control dated 21 January 2021PSC05 · Persons With Significant Control
Officers — Mr William Mark StevensAP01 · Officers
Officers — Alberto Da AnunciacaoTM01 · Officers
Officers — Susan BowenTM01 · Officers
Accounts made up to 31 August 2022AA · Accounts
Confirmation Statement made up to 21 March 2023CS01 · Confirmation Statement
Officers — Leighton PlumbleyTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Dc Lf Uk Bidco Ltd.Notified 30 April 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Sarah Jessika BLANCHARDDirector · appointed 31 October 2025