AFFINIA LIMITED
Company details
- Registered name
- AFFINIA LIMITED
- Company number
- 02796741
- Registered office
- THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 March 1993
- Status
- Active
- Age
- 33 years
- Previous names
- LB GROUP LIMITED (to 03 Jun 2025) · LAKE BUSHELLS LIMITED (to 03 Jun 2025)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 99 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Registered name changed | LAKE BUSHELLS LIMITED | LB GROUP LIMITED |
| 03/06/2025 | Registered name changed | LB GROUP LIMITED | AFFINIA LIMITED |
| 10/05/2023 | Person with significant control added | — | Mr Stuart Francis Sheldrick |
| 10/05/2023 | Person with significant control added | — | Mr Mark Middleton |
| 31/03/2021 | Person with significant control ceased | Stuart Francis Sheldrick | — |
| 31/03/2021 | Person with significant control ceased | Mr Trevor Michael Lake | — |
| 31/03/2021 | Person with significant control ceased | Mr Richard Lane | — |
| 31/03/2021 | Person with significant control ceased | Mr Richard Charles Alexander Francis | — |
| 31/03/2021 | Person with significant control ceased | Mr Paul Mustoe | — |
| 31/03/2021 | Person with significant control ceased | Mr Chris Annis | — |
| 31/03/2021 | Person with significant control ceased | Mark Middleton | — |
| 31/03/2021 | Person with significant control added | — | Affinia Group Holdings Limited |
| 01/09/2016 | Person with significant control added | — | Mr Richard Lane |
| 06/04/2016 | Person with significant control added | — | Stuart Francis Sheldrick |
| 06/04/2016 | Person with significant control added | — | Mr Trevor Michael Lake |
| 06/04/2016 | Person with significant control added | — | Mr Richard Charles Alexander Francis |
| 06/04/2016 | Person with significant control added | — | Mr Paul Mustoe |
| 06/04/2016 | Person with significant control added | — | Mr Chris Annis |
| 06/04/2016 | Person with significant control added | — | Mark Middleton |
Documents for AFFINIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AFFINIA LIMITED (02796741)
AFFINIA LIMITED is a private limited company incorporated on 5 March 1993 and registered in the United Kingdom under company number 02796741. Its registered office is at THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Affinia Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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