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Company number
04128397

ULTRAHOME LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
ULTRAHOME LIMITED
Company number
04128397
Registered office
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Company type
Private Limited Company
Incorporated on
20 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

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.

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

Spencer Adam Lesley
Notified 06/04/2016
The Alan Mattey Trust Corporation
Notified 06/04/2016
Westone Properties Limited
Notified 11/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/12/2017 Controls 13 companies
Spencer Adam Lesley
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/12/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/06/2024 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2024 Person with significant control ceased The Alan Mattey Trust Corporation
11/12/2017 Person with significant control ceased Spencer Adam Lesley
11/12/2017 Person with significant control added Westone Properties Limited
06/04/2016 Person with significant control added The Alan Mattey Trust Corporation
06/04/2016 Person with significant control added Spencer Adam Lesley

Documents for ULTRAHOME LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ultrahome Limited — NW7 3RH
Tier 1 · renews 12/01/2027
ICO entry

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04128397
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ULTRAHOME LIMITED?
According to the official registry, the company number of ULTRAHOME LIMITED is 04128397.
Where is ULTRAHOME LIMITED registered?
The registered office is LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH.
What is the SIC code of ULTRAHOME LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ULTRAHOME LIMITED?
Spencer Adam Lesley is recorded as a person with significant control.
When are the next accounts of ULTRAHOME LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ULTRAHOME LIMITED (04128397)

ULTRAHOME LIMITED is a private limited company incorporated on 20 December 2000 and registered in the United Kingdom under company number 04128397. Its registered office is at LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Spencer Adam Lesley. 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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