Company information:
Limousin Solutions Limited (No: 06403495)
Address: CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Status: Active
Incorporated: 18-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: MICHAEL DAVID ROBERT CURSITER ( DOB: Feb-1962 From: Nov-2019 )
Current Director: ALED OWEN EDWARDS ( DOB: Jul-1962 From: Dec-2013 )
Current Director: DAVID JOHN PHILLIPS ( DOB: Mar-1948 From: Sep-2014 )
Current Director: KARL DANIEL SUDDES ( DOB: Oct-1985 From: Dec-2022 )
Current Director: ALICE SWIFT ( DOB: Jan-1983 From: Dec-2022 )
Current Director: JONATHAN WATSON ( DOB: Aug-1976 From: Nov-2019 )
Current Secretary: ALICE SWIFT ( From: Dec-2022 )
Resigned Director: RICHARD GEORGE BARTLE ( DOB: Apr-1960 From: Nov-2019 To: Mar-2022 )
Resigned Director: JAMES CUBITT WILLIAM BLOOM ( DOB: Jul-1934 From: Sep-2009 To: Jun-2016 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: ALED OWEN EDWARDS ( From: Oct-2007 To: Dec-2013 )
Resigned Director: IAIN WILLIAM DUNLOP KERR ( DOB: Mar-1965 From: Oct-2007 To: Oct-2019 )
Resigned Director: WILLIAM ROBERT CHARLES KETLEY ( DOB: Jun-1981 From: Jul-2020 To: Apr-2022 )
Resigned Director: PETER CHARLES KIRTON ( DOB: Apr-1956 From: Sep-2011 To: Sep-2014 )
Resigned Director: HARRY PARKER ( DOB: Feb-1953 From: Feb-2021 To: Oct-2022 )
Resigned Secretary: IAIN WILLIAM DUNLOP KERR ( DOB: Mar-1965 From: Oct-2007 To: Oct-2019 )
Resigned Secretary: WILLIAM ROBERT CHARLES KETLEY ( From: Jul-2020 To: Apr-2022 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
British Limousin Cattle Society Limited, Concorde House 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300,300,300.0,300,300,300,300,300.0,300.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 300 | 300 | 300 | 300 | 300 | 300 | 300,300,0.0,300,300,300,300,0.0,0.0 | |||
| Current assets | 32,100 | 31,931 | 31,875 | 31,854 | 32,044 | 32,045 | 31,974 | 31,960 | 32,052 | 32100,31931,31875.0,31854,32044,32045,31974,31960.0,32052.0 |
| Current assets / Debtors | 27,308 | 28,308 | 29,308 | 30,058 | 30,316 | 31,520 | 31,542 | 31,621 | 31,809 | 27308,28308,29308.0,30058,30316,31520,31542,31621.0,31809.0 |
| Current assets / Current asset investments / Investments in group undertakings | 300 | 300 | 300 | 300 | 300 | 300 | 300,300,0.0,300,300,300,300,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 4,792 | 3,623 | 2,567 | 1,796 | 1,728 | 525 | 432 | 339 | 243 | 4792,3623,2567.0,1796,1728,525,432,339.0,243.0 |
| Net current assets (liabilities) | 31,183 | 31,180 | 31,125 | 31,104 | 31,273 | 31,294 | 31,294 | 31,294 | 31,294 | 31183,31180,31125.0,31104,31273,31294,31294,31294.0,31294.0 |
| Total assets less current liabilities | 31,483 | 31,480 | 31,425 | 31,404 | 31,573 | 31,594 | 31,594 | 31,594 | 31,594 | 31483,31480,31425.0,31404,31573,31594,31594,31594.0,31594.0 |
| Equity / share capital and reserves | 31,483 | 31,480 | 31,425 | 31,404 | 31,573 | 31,594 | 31,594 | 31,594 | 31,594 | 31483,31480,31425.0,31404,31573,31594,31594,31594.0,31594.0 |