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Lillebus Holdings Limited

Lillebus Holdings Limited is an active company incorporated on 21 February 2023 with the registered office located in London, Greater London. Lillebus Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14678772
Private limited company
Age
2 years 8 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 21 Feb31 Jan 2024 (11 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 hours ago)
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 6-8 Vestry Street London N1 7RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Probate Genealogist • British • Lives in England • Born in Mar 1964
Director • Danish • Lives in England • Born in Aug 1972
Mr Daniel William Curran
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Finders Genealogists Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Dsresearchers Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Nielsen-Curran Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Heir Hunters Association Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Nielsen-Curran Holdings Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Heir Hunters Researchers Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
The Estates Agent Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Finders Genealogists Holdings Limited
Daniel William Curran and Anette Roger Nielsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£548.13K
Decreased by £2.56M (-82%)
Turnover
£894.88K
Decreased by £8.76M (-91%)
Employees
9
Decreased by 100 (-92%)
Total Assets
£9.04M
Decreased by £3.64M (-29%)
Total Liabilities
-£3.22M
Decreased by £1.15M (-26%)
Net Assets
£5.82M
Decreased by £2.5M (-30%)
Debt Ratio (%)
36%
Increased by 1.18% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 9 Nov 2023
Mrs Anette Nielsen Appointed
1 Year 11 Months Ago on 9 Nov 2023
Incorporated
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Registered office address changed from 6-8 Vestry Street London N1 7RE England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 7 Feb 2024
Appointment of Mrs Anette Nielsen as a director on 9 November 2023
Submitted on 9 Nov 2023
Current accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 27 May 2023
Change of share class name or designation
Submitted on 27 May 2023
Particulars of variation of rights attached to shares
Submitted on 27 May 2023
Repayment History
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