LB

LIMEHOUSE BASIN MANAGEMENT LIMITED

Active

Company number 02474691

Ellesmere Port, England · Incorporated 27 February 1990

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, England

Last updated on 21 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.562) LIMITED · 27 February 1990 – 19 March 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canal & River Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Accounts With Made Up Date
Accounts
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Made Up Date
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
19 October 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Made Up Date
Accounts
26 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Made Up Date
Accounts
13 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Made Up Date
Accounts
5 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Made Up Date
Accounts
9 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Accounts
31 May 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Address
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
19 August 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Dormant
Accounts
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
29 September 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Address
19 April 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Legacy
Address
19 August 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 October 1994 View
Resolution
Resolution
28 September 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Made Up Date
Accounts
29 October 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Made Up Date
Accounts
7 July 1992 View
Accounts With Made Up Date
Accounts
7 July 1992 View
Legacy
Accounts
14 April 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Accounts
24 October 1990 View
Resolution
Resolution
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Memorandum Articles
Incorporation
2 April 1990 View
Memorandum Articles
Incorporation
2 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1990 View
Legacy
Address
14 March 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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