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36 Devonshire Place Lessees Limited

36 Devonshire Place Lessees Limited is an active company incorporated on 20 November 1997 with the registered office located in Brighton, East Sussex. 36 Devonshire Place Lessees Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03468736
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
36 Devonshire Place
Brighton
BN2 1QB
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1991
Director • Manager • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in Scotland • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Software Design Limited
Nathan Theil Wesley Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£2.86K
Increased by £131 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.86K
Increased by £131 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gillian Karen Lacey Burdick (PSC) Appointed
2 Months Ago on 7 Sep 2025
Ms Gillian Karen Lacey Burdick Appointed
2 Months Ago on 2 Sep 2025
Nathan Theil Wesley Pope Resigned
2 Months Ago on 29 Aug 2025
Nathan Theil Wesley Pope (PSC) Resigned
2 Months Ago on 29 Aug 2025
Katherine Jones Appointed
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Notification of Gillian Karen Lacey Burdick as a person with significant control on 7 September 2025
Submitted on 8 Sep 2025
Appointment of Ms Gillian Karen Lacey Burdick as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Katherine Jones as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Nathan Theil Wesley Pope as a director on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Nathan Theil Wesley Pope as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 August 2022
Submitted on 2 May 2023
Repayment History
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