LH

LOSTOCK HOLDINGS LIMITED

Active

Company number 05714900

Manchester, England · Incorporated 20 February 2006

1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, England

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2023

Company history

Previous company names

HS 406 LIMITED · 20 February 2006 – 24 August 2006

MICHAEL WARD HOLDINGS LIMITED · 24 August 2006 – 30 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lh No 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2023

Funding

1 funding round
26 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Capital Alter Shares Consolidation
Capital
13 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2023 View
Capital Allotment Shares
Capital
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Capital Return Purchase Own Shares
Capital
17 October 2018 View
Capital Cancellation Shares
Capital
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Change Person Secretary Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Secretary Company With Change Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Small
Accounts
24 January 2014 View
Capital Alter Shares Subdivision
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2013 View
Change Of Name Notice
Change Of Name
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Medium
Accounts
26 February 2009 View
Legacy
Mortgage
25 September 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Medium
Accounts
20 December 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Address
31 August 2006 View
Certificate Change Of Name Company
Change Of Name
24 August 2006 View
Incorporation Company
Incorporation
20 February 2006 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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