THE LONDON HOUSE RESTORATION COMPANY LIMITED
Company details
- Registered name
- THE LONDON HOUSE RESTORATION COMPANY LIMITED
- Company number
- 05151249
- Registered office
- NORFOLK HOUSE, HARDWICK SQUARE NORTH, BUXTON, SK17 6PU, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 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.
- 11 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/11/2022 | Corporate-secretary resigned | MALCOLM J HARRIS LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Robert William Dyson |
| 19/07/2008 | Charge registered | — | Charge of deposit |
| 31/03/2008 | Director resigned | DYSON, Robert William | — |
| 31/03/2008 | Secretary resigned | DYSON, Judith Anne | — |
| 31/03/2008 | Corporate-secretary appointed | — | MALCOLM J HARRIS LIMITED |
| 29/02/2008 | Charge registered | — | Legal charge |
| 05/10/2007 | Charge registered | — | Legal charge |
| 20/09/2007 | Charge registered | — | Legal charge |
| 30/04/2007 | Charge registered | — | Legal charge |
| 29/12/2006 | Charge registered | — | Mortgage |
| 30/09/2006 | Charge registered | — | Debenture |
| 18/08/2006 | Charge registered | — | Legal charge |
| 16/08/2006 | Charge registered | — | Mortgage |
| 16/12/2005 | Charge registered | — | Mortgage |
| 29/04/2005 | Charge registered | — | Legal charge |
| 01/07/2004 | Charge registered | — | Legal charge |
| 18/06/2004 | Corporate-nominee-director resigned | HASLAMS LIMITED | — |
| 18/06/2004 | Corporate-nominee-secretary resigned | HASLAMS SECRETARIES LIMITED | — |
| 18/06/2004 | Director appointed | — | DYSON, Robert William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 24 | 24 |
| Employees (avg) | 0 | 0 |
Documents for THE LONDON HOUSE RESTORATION COMPANY 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.
Filing history
Most recent filings
Charges
11 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE LONDON HOUSE RESTORATION COMPANY LIMITED (05151249)
THE LONDON HOUSE RESTORATION COMPANY LIMITED is a private limited company incorporated on 11 June 2004 and registered in the United Kingdom under company number 05151249. Its registered office is at NORFOLK HOUSE, HARDWICK SQUARE NORTH, BUXTON, SK17 6PU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Robert William Dyson. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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