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Lord Howson Ltd

Lord Howson Ltd is an active company incorporated on 29 April 2022 with the registered office located in Wells, Somerset. Lord Howson Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078030
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Chamberlain Street
Wells
Somerset
BA5 2PF
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 7-9 North Parade Buildings Bath BA1 1NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Dec 1987
Six Twenty Six Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bath Roofing Company Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Ultrafine Aluminium Global Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Lord Architecture Ltd
Mark Lord is a mutual person.
Active
The Frameless Glass Company Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Six Twenty Six Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.78K
Increased by £140.54K (+82%)
Total Liabilities
-£315.88K
Increased by £143.08K (+83%)
Net Assets
-£4.11K
Decreased by £2.55K (+163%)
Debt Ratio (%)
101%
Increased by 0.41% (0%)
Latest Activity
The Upgraded Group Ltd (PSC) Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Leo Douglas Howson (PSC) Resigned
5 Months Ago on 16 Apr 2025
The Upgraded Group Ltd (PSC) Appointed
5 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Leo Douglas Howson Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Change of details for The Upgraded Group Ltd as a person with significant control on 22 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 8 May 2025
Notification of The Upgraded Group Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Leo Douglas Howson as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS England to 20 Chamberlain Street Wells Somerset BA5 2PF on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Director's details changed for Mr Leo Douglas Howson on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 2 May 2023
Repayment History
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