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La Tourelle Holdings Limited

La Tourelle Holdings Limited is an active company incorporated on 18 May 2022 with the registered office located in Lutterworth, Leicestershire. La Tourelle Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14114810
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1970
Mrs Francine Sarah Habib
PSC • British • Lives in United Arab Emirates • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enabling Process Technologies Ltd
John Philip Tyler is a mutual person.
Active
La Tourelle Consulting Limited
John Philip Tyler is a mutual person.
Active
Raphael Resources Limited
John Philip Tyler is a mutual person.
Active
Cosimo Holdings Limited
John Philip Tyler is a mutual person.
Active
Piero Holdings Limited
John Philip Tyler is a mutual person.
Active
ALT Resources Plc
John Philip Tyler is a mutual person.
Active
La Tourelle Asset Limited
John Philip Tyler is a mutual person.
Active
Ridge Heat & Power Limited
John Philip Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£255.09K
Increased by £253.99K (+23069%)
Total Liabilities
-£254.99K
Increased by £253.99K (+25374%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 9.04% (+10%)
Latest Activity
Mrs Francine Sarah Habib (PSC) Details Changed
5 Months Ago on 30 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Incorporated
3 Years Ago on 18 May 2022
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Documents
Change of details for Mrs Francine Sarah Habib as a person with significant control on 30 March 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 24 Oct 2022
Memorandum and Articles of Association
Submitted on 12 Sep 2022
Resolutions
Submitted on 12 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2022
Repayment History
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