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Londrock Finance Company Limited

00505287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 10/03/1952

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2026

Due 02/11/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Peter Whittaker

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England

John Peter Whittaker

director · Since 12/09/2023

British · United Kingdom

Former

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 17/02/2015

Paul Philip Wainscott

director · Resigned 17/02/2015

Peter John Hosker

director · Resigned 17/02/2015

Neil Lees

secretary · Resigned 17/02/2015

Steven Keith Underwood

director · Resigned 17/02/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

The Beaumont Property Trust Limited

25–50% shares
25–50% votes

Reg: 00279336 · Companies House · Limited By Shares

Notified 06/04/2016

Peel Property (No.2) Limited

25–50% shares
25–50% votes

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → UNDERWOOD, Steven Keith
2026-10-11
officer appointed → WHITTAKER, John Peter
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-10-11

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-10-11

MANCHESTER

Filing History100 filings

PSC05

change to a person with significant control

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20236 pages · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
PSC05

change to a person with significant control

08/01/20212 pages · PDF
PSC05

change to a person with significant control

01/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20206 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20204 pages · PDF
TM02

termination secretary company with name termination date

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Director appointed

appoint person director company with name date

20/10/20202 pages · PDF
Director appointed

appoint person director company with name date

20/10/20202 pages · PDF
PSC05

change to a person with significant control

30/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20176 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
CH03

change person secretary company with change date

22/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20166 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20156 pages · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
TM02

termination secretary company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
AP03

appoint person secretary company with name date

17/02/20152 pages · PDF
Director details changed

change person director company with change date

08/01/20152 pages · PDF
Director details changed

change person director company with change date

17/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20148 pages · PDF
Director details changed

change person director company with change date

25/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20147 pages · PDF
Director details changed

change person director company with change date

18/07/20142 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
CH03

change person secretary company with change date

24/04/20141 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20108 pages · PDF
RESOLUTIONS

resolution

18/08/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20097 pages · PDF
Director resigned

termination director company with name

26/10/20091 page · PDF
RESOLUTIONS

resolution

29/09/200918 pages · PDF
288c

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/05/20096 pages · PDF
288c

legacy

30/04/20091 page · PDF
288b

legacy

31/03/20091 page · PDF
288a

legacy

27/01/20091 page · PDF
288a

legacy

27/01/20091 page · PDF
363a

legacy

13/10/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20086 pages · PDF
Accounts filed

accounts with accounts type full

05/12/20079 pages · PDF
288a

legacy

21/11/20071 page · PDF
363a

legacy

12/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200710 pages · PDF
288c

legacy

10/01/20071 page · PDF
363a

legacy

10/01/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20066 pages · PDF
363a

legacy

28/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20046 pages · PDF
363a

legacy

03/11/20043 pages · PDF
288b

legacy

23/09/20041 page · PDF
288a

legacy

22/09/20042 pages · PDF
288a

legacy

07/04/20045 pages · PDF
288a

legacy

07/04/20045 pages · PDF
363a

legacy

11/11/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20036 pages · PDF
Accounts filed

accounts with accounts type full

17/01/20037 pages · PDF
288b

legacy

07/11/20021 page · PDF
363a

legacy

21/10/20026 pages · PDF
AUD

auditors resignation company

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

29/01/20028 pages · PDF
363a

legacy

02/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20018 pages · PDF
363a

legacy

25/10/20006 pages · PDF