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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 2 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
15334473
Private limited company
Age
2 years
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Mr Rupert Charles Edward Hopcraft
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
M Tec (Warwickshire) Limited
Rupert Charles Edward Hopcraft is a mutual person.
Active
Greywell Property Limited
Rupert Charles Edward Hopcraft is a mutual person.
Active
Emscote Management Limited
Rupert Charles Edward Hopcraft is a mutual person.
Active
Cunnery House Ltd
Rupert Charles Edward Hopcraft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
£442
Decreased by £8.89K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442
Decreased by £3.16M (-100%)
Total Liabilities
-£25.02K
Decreased by £3.18M (-99%)
Net Assets
-£24.58K
Increased by £13.79K (-36%)
Debt Ratio (%)
5660%
Increased by 5558.74% (+5492%)
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 9 Dec 2025
Application To Strike Off
16 Days Ago on 26 Nov 2025
Full Accounts Submitted
16 Days Ago on 26 Nov 2025
Accounting Period Shortened
16 Days Ago on 26 Nov 2025
Full Accounts Submitted
16 Days Ago on 26 Nov 2025
Susan Mary Hopcraft Resigned
10 Months Ago on 15 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 10 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 15 Feb 2024
Mrs Susan Mary Hopcraft Appointed
1 Year 10 Months Ago on 23 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Nov 2025
Application to strike the company off the register
Submitted on 26 Nov 2025
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
Repayment History
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