PO

PASSMEON ONE LIMITED

Active

Company number 11087993

Leigh On Sea, England · Incorporated 29 November 2017

1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Last updated on 31 March 2026

Financial management · SIC 70221

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

Company history

Previous company names

MR. LUIGI'S TAKEAWAY LIMITED · 29 November 2017 – 6 December 2019

LILYS CLEANING & MAINTENANCE LIMITED · 6 December 2019 – 12 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher David Salmon
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Certificate Change Of Name Company
Change Of Name
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Gazette Filings Brought Up To Date
Gazette
22 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Gazette Filings Brought Up To Date
Gazette
24 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Gazette Filings Brought Up To Date
Gazette
22 February 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Resolution
Resolution
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Incorporation Company
Incorporation
29 November 2017 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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