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Pegasus Homes Lichfield Ltd
13127675
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 12/01/2021
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr David John Charles Clark
director · Since 12/01/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 82 other boards
Mr Chris Powell
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 77 other boards
Mr James Barnett
secretary · Since 23/10/2025
Persons with Significant Control
Pegasus Homes Holdco 2 Ltd
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
105-107, Bath Road, Gloucestershire, GL53 7PR
Reg: 15266668 · Uk Register Of Companies · Limited Company
Notified 27/06/2025
Former PSCs
Pegasus Homes Developments 1 Ltd
Ceased 27/06/2025
Charges2 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED AS SECURITY AGENT
Created 27/06/2025Registered 30/06/2025
Charge
outstanding
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT
Created 01/12/2023Registered 05/12/2023
Charge
satisfied
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT
Created 29/07/2022Registered 03/08/2022Satisfied 12/11/2025
Charge
satisfied
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 14/04/2022Registered 19/04/2022Satisfied 12/11/2025