Lord Tresise Ltd

11575617

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 Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Incorporated 18/09/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

87900

Other residential care activities

Officers

Mr Neil Russell

director · Since 18/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Imranali Amin Sayani

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Neil Russell

director · Since 18/09/2018

British · England · Age 57

Imranali Amin Sayani

director · Since 11/11/2025

British · England · Age 41

Former

Stephen Joseph Feery

director · Resigned 09/10/2025

Allan David Perry

director · Resigned 09/10/2025

Imran Sayani

director · Resigned 09/10/2025

Persons with Significant Control

Mr Neil Russell

75–100% shares

75–100% votes

Appoint directors

British · England · Age 57

C/O Howes Percival Llp, Level 3 Building A, The Pinnacle, Milton Keynes, MK9 1BP

Notified 18/09/2018

Former PSCs

Janice Evelyn Flawn

Ceased 09/10/2025

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2018Registered 07/11/2018Satisfied 14/10/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → C/O Howes Percival Llp Level 3 Building A, The Pinnacle

2026-07-16

BELL HOUSE, FIRST FLOOR SEEBECK PLACE

post town → Milton Keynes

2026-07-16

MILTON KEYNES

postcode → MK9 1BP

2026-07-16

MK5 8FR