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Home > England & Wales Companies > LS HERITAGE LTD
Company Information for

LS HERITAGE LTD

MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG,
Company Registration Number
05077474
Private Limited Company
Active

Company Overview

About Ls Heritage Ltd
LS HERITAGE LTD was founded on 2004-03-18 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Ls Heritage Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LS HERITAGE LTD
 
Legal Registered Office
MOORGATE HOUSE
KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
Other companies in TQ12
 
Previous Names
33 RICHMOND ROAD MANAGEMENT COMPANY LIMITED29/10/2021
Filing Information
Company Number 05077474
Company ID Number 05077474
Date formed 2004-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LS HERITAGE LTD
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Company Officers of LS HERITAGE LTD

Current Directors
Officer Role Date Appointed
SUSAN HEMBER
 Company Secretary 2004-03-18
MARTIN FRANK HEMBER
 Director 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK HEMBER PROBUS PROPERTY DEVELOPMENTS LIMITED Director 2018-04-05 CURRENT 2017-02-27 Active
MARTIN FRANK HEMBER PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-03-04 Active
MARTIN FRANK HEMBER FOUR SEASONS P R LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MARTIN FRANK HEMBER MPM EVENTS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MARTIN FRANK HEMBER BMM GROUNDWORKS LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
MARTIN FRANK HEMBER PATHFINDER PARK HOMES LIMITED Director 1999-04-01 CURRENT 1993-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub divided 05/03/2024</ul>
2024-03-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub divided 05/03/2024<li>Resolution passed adopt articles</ul>
2024-03-19Sub-division of shares on 2024-03-05
2024-03-18Memorandum articles filed
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Change of details for Mr Martin Frank Hember as a person with significant control on 2023-01-26
2023-03-07SECRETARY'S DETAILS CHNAGED FOR SUSAN HEMBER on 2023-02-06
2023-03-07Director's details changed for Mrs Susan Hember on 2023-01-26
2023-03-07Director's details changed for Mr Martin Frank Hember on 2023-01-26
2023-03-07Director's details changed for Mrs Susan Hember on 2023-02-06
2023-03-07Change of details for Mr Martin Frank Hember as a person with significant control on 2023-02-24
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HEMBER
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-06Director's details changed for Mrs Susan Hember on 2023-02-06
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CH01Director's details changed for Mr Martin Frank Hember on 2022-02-28
2022-03-14PSC04Change of details for Mr Martin Frank Hember as a person with significant control on 2022-02-28
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 3 Benlears Acre Liverton Newton Abbot Devon TQ12 6GF
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-11-01AP01DIRECTOR APPOINTED MRS SUSAN HEMBER
2021-10-29CERTNMCompany name changed 33 richmond road management company LIMITED\certificate issued on 29/10/21
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HEMBER on 2012-03-18
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 3 Ben Lears Acre Liverton Devon TQ12 6GF
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0118/03/11 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD03Register(s) moved to registered inspection location
2010-03-31AD02Register inspection address has been changed
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20363aReturn made up to 18/03/09; full list of members
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-04-12363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LS HERITAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LS HERITAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LS HERITAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS HERITAGE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LS HERITAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LS HERITAGE LTD
Trademarks
We have not found any records of LS HERITAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LS HERITAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LS HERITAGE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LS HERITAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LS HERITAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LS HERITAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ12 2LG