AL

ASPECTS (LUTTERWORTH) LIMITED

Active

Company number 07483745

Leamington Spa · Incorporated 6 January 2011

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2023

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
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Mrs Suzanne Jayne Milne
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2023
PS
Mr Andrew Milne
Born December 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 November 2023
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Confirmation Statement
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Incorporation Company
Incorporation
6 January 2011 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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