08115425 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 June 2012
Accounts due30 September 2026
Confirmation due13 October 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
CapitalSH06 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 29 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 14 September 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Confirmation Statement made up to 14 September 2024CS01 · Confirmation Statement
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
4 active officers
Damien John Patrick LANEDirector · appointed 22 June 2018
Ian Leathley, Me MILBOURNDirector · appointed 24 January 2023
Charles Robert OSMONDDirector · appointed 22 June 2012
Thomas James OSMONDDirector · appointed 21 August 2014