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Recoup Liability Services Limited

Recoup Liability Services Limited is an active company incorporated on 21 April 1995 with the registered office located in . Recoup Liability Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03048318
Private limited company
Age
30 years
Incorporated 21 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Ibex House - 1st Floor 42 - 47 Minories London EC3N 1HA
Telephone
01379 844010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1972
Penningtons Manches Cooper LLP
PSC
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Mutual Companies
Recoup Marine Services Limited
Pennsec Limited and Lisa Mary Turner are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Pennsec Limited Appointed
1 Year 10 Months Ago on 20 Oct 2023
Leadenhall Secretaries Limited Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Thomas Cooper Llp (PSC) Resigned
6 Years Ago on 1 Jul 2019
Penningtons Manches Cooper Llp (PSC) Appointed
6 Years Ago on 1 Jul 2019
Thomas Cooper Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Cessation of Thomas Cooper Llp as a person with significant control on 1 July 2019
Submitted on 6 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Notification of Thomas Cooper Llp as a person with significant control on 6 April 2016
Submitted on 6 Sep 2024
Notification of Penningtons Manches Cooper Llp as a person with significant control on 1 July 2019
Submitted on 6 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Termination of appointment of Leadenhall Secretaries Limited as a secretary on 20 October 2023
Submitted on 20 Oct 2023
Appointment of Pennsec Limited as a secretary on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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