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119 Highfield Lane Limited

119 Highfield Lane Limited is an active company incorporated on 28 January 2020 with the registered office located in Southampton, Hampshire. 119 Highfield Lane Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430073
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Jan31 May 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1976
Ms Lorraine Layla Clayton
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceno Holdings Limited
Lorraine Layla Clayton is a mutual person.
Active
J D Catering Management Services Limited
Lorraine Layla Clayton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
£1.85K
Decreased by £369 (-17%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 11 (-44%)
Total Assets
£0
Decreased by £237.39K (-100%)
Total Liabilities
£0
Decreased by £190.89K (-100%)
Net Assets
£0
Decreased by £46.51K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Lorraine Layla Clayton Resigned
10 Months Ago on 31 Oct 2024
Mr James Campbell Darby Appointed
10 Months Ago on 31 Oct 2024
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Ms Lorraine Layla Clayton Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 29 May 2025
Appointment of Mr James Campbell Darby as a director on 31 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Lorraine Layla Clayton as a director on 31 October 2024
Submitted on 4 Feb 2025
Previous accounting period extended from 28 January 2024 to 31 May 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 28 January 2023
Submitted on 16 Jan 2024
Previous accounting period shortened from 29 January 2023 to 28 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Jan 2023
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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