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South Leicester Memorial Park Ltd

08974083

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 External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
Incorporated 02/04/2014

Previously known as

Memoria - South Leicester Memorial Park Ltd · until 25/04/2025
South Leicester Memorial Limited · until 01/12/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Stephen Keith Byfield

director · Since 24/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Jeremy James Hamilton

director · Since 24/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Andrew John Wylie

director · Since 24/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Stephen Keith Byfield

director · Since 24/10/2025

British · United Kingdom · Age 63

Jeremy James Hamilton

director · Since 24/10/2025

British · Scotland · Age 53

Andrew John Wylie

director · Since 24/10/2025

British · United Kingdom · Age 39

Former

Michael Anthony Hackney

director · Resigned 10/05/2021

Emw Secretaries Limited

corporate secretary · Resigned 10/05/2021

Jamieson Charles Alexandre Howard Hodgson

director · Resigned 01/07/2024

Anthony Geoffrey David Esse

director · Resigned 02/05/2025

Christopher James Affleck Penney

director · Resigned 02/05/2025

Howard Osmond Paul Hodgson

director · Resigned 24/10/2025

Randi Weaver

secretary · Resigned 24/10/2025

Jamieson Charles Alexandre Howard Hodgson

director · Resigned 24/10/2025

Persons with Significant Control

Horizon Ceremonies Limited

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

C/O External Services Limited, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 09913290 · Companies House · Private Limited Company

Notified 24/10/2025

Former PSCs

Mr Howard Osmond Paul Hodgson

Ceased 24/05/2018

Mr Michael Anthony Hackney

Ceased 24/05/2018

Memoria Limited

Ceased 22/11/2024

Mr Howard Osmond Paul Hodgson

Ceased 24/10/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024Satisfied 25/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 09/05/2024Registered 15/05/2024Satisfied 23/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2017Registered 21/12/2017Satisfied 07/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2017Registered 21/12/2017Satisfied 07/06/2024

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1C/O External Services Limited Central House, 20 Central Avenue
2026-06-23

C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE

post townNorwich
2026-06-23

NORWICH