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Lancashire Hose And Fittings Limited

Lancashire Hose And Fittings Limited is an active company incorporated on 28 November 2002 with the registered office located in London, Greater London. Lancashire Hose And Fittings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04603917
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01204841014
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • Italian • Lives in England • Born in May 1969
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Hose & Hydraulics Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
North Devon Hose & Hydraulics Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
GHS Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
Pearson Hose & Hydraulics Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
R&G Bidco No1 Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71K (-100%)
Turnover
£144K
Decreased by £657K (-82%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£0
Decreased by £450K (-100%)
Total Liabilities
-£2K
Decreased by £192K (-99%)
Net Assets
-£2K
Decreased by £258K (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Alessandro Lala Resigned
1 Month Ago on 15 Jul 2025
Richard James Davies Resigned
1 Month Ago on 15 Jul 2025
Ms Lauren Orr Appointed
1 Month Ago on 15 Jul 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Lauren Orr as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Richard James Davies as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Alessandro Lala as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Repayment History
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