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Laleham Homes Limited

Laleham Homes Limited is an active company incorporated on 30 January 2015 with the registered office located in Chertsey, Surrey. Laleham Homes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413980
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fan Cottage Fan Cottage
Lyne Lane
Surrey
Surrey
KT16 0AJ
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 2 Church Close Laleham Staines-upon-Thames TW18 1RP England
Telephone
01932564149
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Building Contractor • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1960
Mr Mark Richard Loveridge
PSC • British • Lives in England • Born in Nov 1960
Thamesway Contractors Limited
PSC
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Mutual Companies
Methven Builders Limited
Nigel Ian Methven is a mutual person.
Active
Thamesway Contractors Limited
Mark Richard Loveridge is a mutual person.
Active
Fan Cottage Woodland Ltd
Mark Richard Loveridge is a mutual person.
Active
Maven Homes Limited
Nigel Ian Methven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.03K
Decreased by £618.33K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£629.63K
Increased by £2.58K (0%)
Total Liabilities
-£11.69K
Increased by £4.52K (+63%)
Net Assets
£617.94K
Decreased by £1.94K (-0%)
Debt Ratio (%)
2%
Increased by 0.71% (+62%)
Latest Activity
Registered Address Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Thamesway Contractors Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Nigel Ian Methven (PSC) Resigned
7 Months Ago on 2 Apr 2025
Nigel Ian Methven Resigned
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Nigel Ian Methven Details Changed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from 2 Church Close Laleham Staines-upon-Thames TW18 1RP England to Fan Cottage Fan Cottage Lyne Lane Surrey Surrey KT16 0AJ on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Nigel Ian Methven as a director on 2 April 2025
Submitted on 22 Apr 2025
Notification of Thamesway Contractors Limited as a person with significant control on 2 April 2025
Submitted on 22 Apr 2025
Cessation of Nigel Ian Methven as a person with significant control on 2 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Apr 2025
Registered office address changed from Old Elms Staines Road Laleham Staines upon Thames Middlesex TW18 2TA United Kingdom to 2 Church Close Laleham Staines-upon-Thames TW18 1RP on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Nigel Ian Methven on 4 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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