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Firethorn Leighton Buzzard Ltd

Firethorn Leighton Buzzard Ltd is a dissolved company incorporated on 29 January 2020 with the registered office located in London, Greater London. Firethorn Leighton Buzzard Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12432289
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Southall Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Tanner Moore, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.17K
Decreased by £1.89M (-96%)
Turnover
Unreported
Decreased by £104.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£73.91K
Decreased by £2.32M (-97%)
Total Liabilities
£0
Decreased by £490K (-100%)
Net Assets
£73.91K
Decreased by £1.83M (-96%)
Debt Ratio (%)
0%
Decreased by 20.48% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 14 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 4 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jun 2022
Repayment History
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