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LS Heritage Ltd

LS Heritage Ltd is an active company incorporated on 18 March 2004 with the registered office located in Newton Abbot, Devon. LS Heritage Ltd was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05077474
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 3 Benlears Acre Liverton Newton Abbot Devon TQ12 6GF
Telephone
01626821953
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Jul 1956
Mr Martin Frank Hember
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
MPM Events Limited
Martin Frank Hember is a mutual person.
Active
Probus Property Developments Limited
Martin Frank Hember is a mutual person.
Active
Higher Charaton Park Management Company Limited
Martin Frank Hember 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
£5.98K
Increased by £4.02K (+205%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£546.4K
Increased by £195.9K (+56%)
Total Liabilities
-£535.37K
Increased by £201.51K (+60%)
Net Assets
£11.03K
Decreased by £5.61K (-34%)
Debt Ratio (%)
98%
Increased by 2.73% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Susan Hember (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mr Martin Frank Hember (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Mrs Susan Hember Details Changed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Registration of charge 050774740001, created on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 21 Mar 2024
Sub-division of shares on 5 March 2024
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Mr Martin Frank Hember as a person with significant control on 26 January 2023
Submitted on 7 Mar 2023
Repayment History
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