LR

LITTLE RISSINGTON SPV LIMITED

Active

Company number 13394322

Kenilworth, England · Incorporated 13 May 2021

Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

Last updated on 31 August 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mackenzie Developments (Warwickshire) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Incorporation Company
Incorporation
13 May 2021 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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Companies at this postcode

CV8 2LF

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MACKENZIE BUILDING SERVICES LIMITED
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MACKENZIE MILLER DEVELOPMENTS LIMITED
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MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
#09880017
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See all companies at CV8 2LF

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