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Tombesec Development LLP

Tombesec Development LLP is a dormant company incorporated on 22 January 2016 with the registered office located in London, City of London. Tombesec Development LLP was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC403932
Limited liability partnership
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Tombesec Development LLP
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Marie Lyvie Marinette De Haan
British • Lives in England • Born in Sep 1964
Samuel Joshua David De Haan
British • Lives in UK • Born in Nov 1995
Ms Marie Lyvie Marinette De Haan
PSC • British • Lives in UK • Born in Sep 1964
Mr Samuel Joshua David De Haan
PSC • British • Lives in UK • Born in Nov 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Lawrence Lime Tree House Management Limited
Marie Lyvie Marinette De Haan and Samuel Joshua David De Haan are mutual people.
Active
Tombesec Limited
Marie Lyvie Marinette De Haan is a mutual person.
Active
Zenith Vehicle Management Limited
Samuel Joshua David De Haan is a mutual person.
Active
Renjs Trustee Limited
Samuel Joshua David De Haan is a mutual person.
Active
Shot Space Limited
Marie Lyvie Marinette De Haan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Samuel Joshua David De Haan (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Samuel Joshua David De Haan Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Ms Marie Lyvie De Haan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Ms Marie Lyvie De Haan as a person with significant control on 6 April 2016
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Apr 2025
Member's details changed for Mr Samuel Joshua David De Haan on 17 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Samuel Joshua David De Haan as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 15 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 24 Jan 2023
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Repayment History
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