• UK
  • LS HERITAGE LTD - Moorgate House, King Street, Newton Abbot, Devon, United Kingdom

Company Information

Company registration number
05077474
Company Status
LIVE
Country
United Kingdom
Registered Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom UK

Management

Managing Directors
HEMBER, Martin Frank
HEMBER, Susan
Company secretaries
HEMBER, Susan

Company Details

Type of Business
ltd
Incorporated
2004-03-18
Age Of Company
2004-03-18 20 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Martin Frank Hember
Mrs Susan Hember

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
33 RICHMOND ROAD MANAGEMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

LS HERITAGE LTD Company Description

LS HERITAGE LTD is a ltd registered in United Kingdom with the Company reg no 05077474. Its current trading status is "live". It was registered 2004-03-18. It was previously called 33 RICHMOND ROAD MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at Moorgate House .
More information

Get LS HERITAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ls Heritage Ltd - Moorgate House, King Street, Newton Abbot, Devon, United Kingdom

2004-03-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LS HERITAGE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-03-18) - MA

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  • confirmation-statement-with-updates (2024-03-11) - CS01

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  • capital-alter-shares-subdivision (2024-03-19) - SH02

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  • change-person-director-company-with-change-date (2023-03-07) - CH01

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  • change-to-a-person-with-significant-control (2023-03-07) - PSC04

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  • change-person-secretary-company-with-change-date (2023-03-07) - CH03

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  • change-person-director-company-with-change-date (2023-02-06) - CH01

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

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  • notification-of-a-person-with-significant-control (2023-03-07) - PSC01

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  • change-person-director-company-with-change-date (2022-03-14) - CH01

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  • change-to-a-person-with-significant-control (2022-03-14) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01

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  • confirmation-statement-with-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA

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  • confirmation-statement-with-updates (2021-04-01) - CS01

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  • certificate-change-of-name-company (2021-10-29) - CERTNM

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  • accounts-with-accounts-type-dormant (2021-09-10) - AA

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-24) - AA

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-12) - AA

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-12) - AA

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  • accounts-with-accounts-type-dormant (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-05) - AA

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  • change-person-secretary-company-with-change-date (2012-03-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

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  • accounts-with-accounts-type-dormant (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • move-registers-to-sail-company (2010-03-31) - AD03

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  • change-sail-address-company (2010-03-31) - AD02

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  • accounts-with-accounts-type-dormant (2010-04-22) - AA

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  • accounts-with-accounts-type-dormant (2009-08-04) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-11) - AA

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  • accounts-with-accounts-type-dormant (2007-11-14) - AA

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  • legacy (2007-03-27) - 363s

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-11) - AA

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  • accounts-with-accounts-type-dormant (2006-01-18) - AA

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  • legacy (2005-04-12) - 363s

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  • incorporation-company (2004-03-18) - NEWINC

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