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LM Pears Holdings Limited

LM Pears Holdings Limited is a dormant company incorporated on 6 December 2023 with the registered office located in Leicester, Leicestershire. LM Pears Holdings Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15331161
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Retreat Farm 50 Main Street
Willoughby Waterleys
Leicester
LE8 6UF
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Nene House 4 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 2001
Director • PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
LM Pears Properties Limited
Ms Lulu Mae Pears and Ms Helen Louise Medley-Pears are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11
Turnover
Unreported
Employees
Unreported
Total Assets
£11
Total Liabilities
£0
Net Assets
£11
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Lulu Mae Pears (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Ms Helen Louise Medley-Pears (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Incorporated
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Jan 2025
Second filing of a statement of capital following an allotment of shares on 10 April 2024
Submitted on 3 May 2024
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Retreat Farm 50 Main Street Willoughby Waterleys Leicester LE8 6UF on 24 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Ms Helen Louise Medley-Pears as a person with significant control on 18 December 2023
Submitted on 8 Jan 2024
Notification of Lulu Mae Pears as a person with significant control on 18 December 2023
Submitted on 8 Jan 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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