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Padelheim Ltd

Padelheim Ltd is an active company incorporated on 18 May 2025 with the registered office located in , . Padelheim Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16455522
Private limited company
Age
8 months
Incorporated 18 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 18 February 2027 (1 year remaining)
Contact
Address
Apartment 11 Foxglove House Elm Road
Shirley
Solihull
B90 8AZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in England • Born in Oct 1963
Director • English • Lives in England • Born in Feb 1993
Mr Jack Alexander Stevens
PSC • English • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumina Ai Limited
Jack Alexander Stevens is a mutual person.
Dissolved
Financials
Padelheim 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
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Mr Jack Alexander Stevens (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Mr Samuel David Lissaman (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Mr Stephen Andrew Lissaman (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Ms Michelle Barbara Stevens (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Stephen Lissaman (PSC) Appointed
5 Months Ago on 11 Aug 2025
Michelle Stevens (PSC) Appointed
5 Months Ago on 11 Aug 2025
Samuel Lissaman (PSC) Appointed
5 Months Ago on 11 Aug 2025
Ms Michelle Barbara Stevens Appointed
5 Months Ago on 11 Aug 2025
Mr Stephen Andrew Lissaman Appointed
5 Months Ago on 11 Aug 2025
Get Credit Report
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 26 Nov 2025
Change of details for Mr Jack Alexander Stevens as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Change of details for Mr Samuel David Lissaman as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Change of details for Mr Stephen Andrew Lissaman as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Change of details for Ms Michelle Barbara Stevens as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 25 Nov 2025
Notification of Stephen Lissaman as a person with significant control on 11 August 2025
Submitted on 30 Sep 2025
Notification of Michelle Stevens as a person with significant control on 11 August 2025
Submitted on 30 Sep 2025
Notification of Samuel Lissaman as a person with significant control on 11 August 2025
Submitted on 30 Sep 2025
Appointment of Ms Michelle Barbara Stevens as a director on 11 August 2025
Submitted on 11 Aug 2025
Repayment History
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