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Powys 2025 Ltd

16462086

active
ltd
england wales
Companies House
2 outstanding charges
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last:

Due 02/06/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Patrick Kearney

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Paul Latimer

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Paul John Canavan

director · Since 20/05/2025

British · England · Age 50

Jonathan Patrick Kearney

director · Since 20/05/2025

British · England · Age 51

Paul Latimer

director · Since 20/05/2025

British · England · Age 58

Former

Mr Paul John Canavan

director · Resigned 30/04/2026

Persons with Significant Control

Lotcor Prop Ltd

25–50% shares
25–50% votes

1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Reg: 16460596 · Register Of Companies · Limited Liability Company

Notified 20/05/2025

Charges2 outstanding

Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 07/11/2025Registered 10/11/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11st Floor, Spitalfields House
2026-07-14

1ST FLOOR, SPITALFIELDS HOUSE

post townBorehamwood
2026-07-14

BOREHAMWOOD