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39 Anker Street Limited

39 Anker Street Limited is an active company incorporated on 5 January 2024 with the registered office located in Exeter, Devon. 39 Anker Street Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15391505
Private limited company
Age
2 years
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 2 months remaining)
Contact
Address
1st Floor 3&4 Cranmere Court
Lustleigh Close, Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was Hollybush House Bond Gate Nuneaton CV11 4AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Mar 1985
Director • Polish • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Sep 1988
LRMS Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mount Pleasant 2024 Limited
Russell John Dyble, Michal Roman Kuziorowicz, and 2 more are mutual people.
Active
The White Lion Bulkington 2024 Limited
Russell John Dyble, Michal Roman Kuziorowicz, and 2 more are mutual people.
Active
LRMS Property Holdings Ltd
Russell John Dyble, Michal Roman Kuziorowicz, and 2 more are mutual people.
Active
Headway Property Investments Ltd
Michal Roman Kuziorowicz and Slawomir Andrzej Soltys are mutual people.
Active
Ready Made Homes Limited
Michal Roman Kuziorowicz and Lucy Elizabeth Reah are mutual people.
Active
Headway Properties Essex Ltd
Michal Roman Kuziorowicz and Slawomir Andrzej Soltys are mutual people.
Active
Headway Property Developments Ltd
Michal Roman Kuziorowicz and Slawomir Andrzej Soltys are mutual people.
Active
Headway Capital Ltd
Michal Roman Kuziorowicz and Slawomir Andrzej Soltys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£1
Turnover
Unreported
Employees
4
Total Assets
£870.1K
Total Liabilities
-£586.16K
Net Assets
£283.94K
Debt Ratio (%)
67%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
3 Months Ago on 5 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Accounting Period Extended
10 Months Ago on 31 Mar 2025
Russell John Dyble (PSC) Resigned
1 Year 4 Months Ago on 14 Sep 2024
Lucy Elizabeth Reah (PSC) Resigned
1 Year 4 Months Ago on 14 Sep 2024
Michal Roman Kuziorowicz (PSC) Resigned
1 Year 4 Months Ago on 14 Sep 2024
Lrms Property Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 14 Sep 2024
Lucy Elizabeth Reah (PSC) Appointed
1 Year 9 Months Ago on 5 Apr 2024
Michal Roman Kuziorowicz (PSC) Appointed
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 30 June 2025 to 29 June 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 23 Apr 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 13 Jan 2025
Notification of Lrms Property Holdings Ltd as a person with significant control on 14 September 2024
Submitted on 10 Jan 2025
Cessation of Michal Roman Kuziorowicz as a person with significant control on 14 September 2024
Submitted on 10 Jan 2025
Cessation of Lucy Elizabeth Reah as a person with significant control on 14 September 2024
Submitted on 10 Jan 2025
Cessation of Russell John Dyble as a person with significant control on 14 September 2024
Submitted on 10 Jan 2025
Notification of Lucy Elizabeth Reah as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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