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Lemmington Estates Limited

01458612

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

C/O Miller, 2 Centro Place Pride Park, Derby, DE24 8RF
Incorporated 02/11/1979

Previously known as

Rosscharm Limited · until 19/11/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Peter Ian Cussins

director · Resigned 18/12/1992

William Ian Waites

director · Resigned 03/11/1999

James Robson Anderson

director · Resigned 19/11/1999

George Hall

director · Resigned 19/11/1999

Michael Patrick Windle

secretary · Resigned 30/11/1999

Michael Patrick Windle

director · Resigned 31/12/2000

Peter Spoors

director · Resigned 10/01/2002

Euan James Donaldson

secretary · Resigned 21/01/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

John Philip Macdonald Taylor

director · Resigned 17/06/2003

Brian Light

director · Resigned 31/05/2010

Pamela June Smyth

secretary · Resigned 16/05/2012

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Scotland · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Miller
2026-07-24

C/O MILLER

post townDerby
2026-07-24

DERBY

officer appointedGIBSON, Graeme Kenneth
2026-07-24
officer appointedKINNIBURGH, Moira Jane
2026-07-24