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R.F. Spencer And Company Limited

01892694

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

No. 1 Brookhill Way, Banbury, OX16 3EL
Incorporated 06/03/1985

Previously known as

Legibus 565 Limited · until 25/04/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999
Dormant company

Officers

Lloyds Secretaries Limited

secretary · Since 04/09/2013

BRITISH

Also on 353 other boards

Mrs Victoria Louise Baker

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Alan John Corson

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Christopher Loring

director · Since 06/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Matthew John Peters

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Lloyds Secretaries Limited

corporate secretary · Since 04/09/2013

Reg: 02791894

Also on 353 other boards

Victoria Louise Baker

director · Since 06/04/2023

British · United Kingdom · Age 48

Alan John Corson

director · Since 06/04/2023

British · United Kingdom · Age 44

Christopher Loring

director · Since 06/04/2023

British · United Kingdom · Age 47

Matthew John Peters

director · Since 05/08/2024

British · United Kingdom · Age 42

Former

Murray John Chisholm

director · Resigned 29/06/1998

Paulette Jean Newman

director · Resigned 17/08/2009

Paulette Jean Newman

secretary · Resigned 17/08/2009

Claude Kwasi Sarfo-Agyare

secretary · Resigned 13/09/2010

Claude Kwasi Sarfo-Agyare

director · Resigned 17/10/2012

Robert James Eddowes

director · Resigned 21/01/2013

Paul Gittins

secretary · Resigned 04/09/2013

Ian David Lomas

director · Resigned 30/04/2014

John Frederick Robson

director · Resigned 30/06/2015

Martin John Cooper

director · Resigned 22/01/2016

Gwynne Master

director · Resigned 11/04/2023

Ben Stephenson

director · Resigned 19/04/2023

Victoria Smith

director · Resigned 20/06/2023

Timothy Biddle

director · Resigned 05/08/2024

Persons with Significant Control

Lloyds Bank Plc

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → No. 1 Brookhill Way
2026-08-18

NO. 1 BROOKHILL WAY

post town → Banbury
2026-08-18

BANBURY

officer appointed → LLOYDS SECRETARIES LIMITED
2026-08-18
officer appointed → BAKER, Victoria Louise
2026-08-18
officer appointed → CORSON, Alan John
2026-08-18
officer appointed → LORING, Christopher
2026-08-18
officer appointed → PETERS, Matthew John
2026-08-18