L

07268694 LTD

Active

Company number 07268694

Hampton · Incorporated 1 June 2010

4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX

Dormant Company · SIC 99999

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

Company history

Previous company names

J & W NICHOLSON & CO LTD · 1 June 2010 – 30 April 2018

Previous registered addresses

150 Aldersgate Street London EC1A 4AB United Kingdom · until 29 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

FM
FITZPATRICK, Matthew John
Director
18 August 2010
FJ
FITZPATRICK, John Herbert
Director · Resigned
18 August 2010
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2010
WT
WALKER, Timothy William Mungo
Director · Resigned
1 June 2010

Persons with significant control

PS
Mr Matthew John Fitzpatrick
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Certificate Change Of Name Company
Change Of Name
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Incorporation Company
Incorporation
1 June 2010 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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