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THE LADY OF THE HOUSE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lady Of The House (holdings) Limited. The company was founded 4 years ago and was given the registration number 12696119. The firm's registered office is in MARKET HARBOROUGH. You can find them at 36 Northampton Road, , Market Harborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE LADY OF THE HOUSE (HOLDINGS) LIMITED
Company Number:12696119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary10 July 2023Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director24 June 2020Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director24 June 2020Active

People with Significant Control

Rachael Rutland
Notified on:24 June 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Violet Diana Louise Manners
Notified on:24 June 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-07-10Officers

Appoint corporate secretary company with name date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts amended with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-24Incorporation

Incorporation company.

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