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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 23 years ago.
Status
Active
Active since incorporation
Company No
04603917
Private limited company
Age
23 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 2025 (11 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Lancashire Hose And Fittings Limited
Contact Update Details
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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Lauren ORR
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Hose & Hydraulics Limited
Lauren ORR and Mark Williams are mutual people.
Active
North Devon Hose & Hydraulics Limited
Lauren ORR and Mark Williams are mutual people.
Active
GHS Limited
Lauren ORR and Mark Williams are mutual people.
Active
Pearson Hose & Hydraulics Limited
Lauren ORR and Mark Williams are mutual people.
Active
Rubberlast Group Ltd
Mark Williams is a mutual person.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams is a mutual person.
Active
Active
Henry Gallacher Limited
Mark Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Jul 2025
Alessandro Lala Resigned
4 Months Ago on 15 Jul 2025
Richard James Davies Resigned
4 Months Ago on 15 Jul 2025
Ms Lauren Orr Appointed
4 Months Ago on 15 Jul 2025
Mr Mark Williams Appointed
4 Months Ago on 15 Jul 2025
John Morrison Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 3 Dec 2025
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
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Repayment History
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