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Southfields (Lillington) Ltd

Southfields (Lillington) Ltd is an active company incorporated on 7 December 2023 with the registered office located in Kenilworth, Warwickshire. Southfields (Lillington) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15334473
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (2 days remaining)
Contact
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cunnery House Ltd
Mr Rupert Charles Edward Hopcraft and Susan Mary Hopcraft are mutual people.
Active
M Tec (Warwickshire) Limited
Mr Rupert Charles Edward Hopcraft is a mutual person.
Active
Greywell Property Limited
Mr Rupert Charles Edward Hopcraft is a mutual person.
Active
Emscote Management Limited
Mr Rupert Charles Edward Hopcraft is a mutual person.
Active
Financials
Southfields (Lillington) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Susan Mary Hopcraft Resigned
6 Months Ago on 15 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Mrs Susan Mary Hopcraft Appointed
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Susan Mary Hopcraft as a director on 15 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 7 Feb 2025
Registration of charge 153344730002, created on 15 February 2024
Submitted on 16 Feb 2024
Registration of charge 153344730001, created on 15 February 2024
Submitted on 16 Feb 2024
Appointment of Mrs Susan Mary Hopcraft as a director on 23 January 2024
Submitted on 23 Jan 2024
Incorporation
Submitted on 7 Dec 2023
Repayment History
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