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Recoup Liability Services Limited

03048318

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

125 Wood Street, London, EC2V 7AW
Incorporated 21/04/1995

Previously known as

Noticeglossy Limited · until 12/06/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

69102
Solicitors

Officers

Ms Lisa Mary Turner

director · Since 31/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Pennsec Limited

secretary · Since 20/10/2023

BRITISH

Also on 203 other boards

Lisa Mary Turner

director · Since 31/03/2022

British · United Kingdom · Age 54

Pennsec Limited

corporate secretary · Since 20/10/2023

Reg: 01751339

Also on 203 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 19/05/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/05/1995

Alexander Brian Woodfield

secretary · Resigned 02/08/1995

David George Hebden

director · Resigned 30/04/2002

Rupert John Strange

director · Resigned 30/08/2004

Stephen John Swabey

director · Resigned 30/04/2012

Timothy John Raife Goode

director · Resigned 24/04/2015

Timothy Mark Kelleher

director · Resigned 31/03/2022

Leadenhall Secretaries Limited

corporate secretary · Resigned 20/10/2023

Persons with Significant Control

Penningtons Manches Cooper Llp

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

125, Wood Street, London, EC2V 7AW

Reg: Oc311575 · Companies House · Limited Liability Partnership

Notified 01/07/2019

Former PSCs

Thomas Cooper Llp

Ceased 01/07/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1125 Wood Street
2026-07-12

125 WOOD STREET

post townLondon
2026-07-12

LONDON