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Companies House/Wetherby/Company profile

L. BATLEY HOLDINGS LIMITED

Active
02404006·incorporated 1989-07-13

L. BATLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 1989 at Companies House (number 02404006; OpenRegistry canonical ID GB-02404006-l-batley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-13
Registered Address
BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

L. BATLEY HOLDINGS LIMITED has 6 persons with significant control on file:

  • Mr Rupert James Bullock born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Simon Timothy Bullock born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Bruce Firth born 1939 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rita Firth born 1940 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Sarah Joanne Lawrance born 1965 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control
  • Lbh (2012) Limited (Uk reg. 08278158). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lbh (2012) Limited. Notified 2016-04-06. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Wetherby: