opendata.bot
Company number
08589737

40075 LIMITED

Officer · LEBEDEVA, Elena and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
40075 LIMITED
Company number
08589737
Registered office
16 WATSON AVENUE, SUTTON, SURREY, SM3 9RE
Company type
Private Limited Company
Incorporated on
28 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
10831 — Tea processing · 10890 — Manufacture of other food products n.e.c. · 20420 — Manufacture of perfumes and toilet preparations
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

Officers

2 active

secretary
Appointed 28/06/2013
Active
director
Appointed 28/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Elena Lebedeva
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 28/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Elena Lebedeva
born 09/1968 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 28/06/2016

Serving officers

secretary Appointed 28/06/2013
director Appointed 28/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2016 Person with significant control added Mrs Elena Lebedeva
28/06/2013 Director appointed LEBEDEVA, Elena
28/06/2013 Secretary appointed LEBEDEVA, Elena

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 15
▼ 4.5%
16
Net assets 13
▼ 5.2%
14
Employees (avg) 1 1

Documents for 40075 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08589737
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 40075 LIMITED?
According to the official registry, the company number of 40075 LIMITED is 08589737.
Where is 40075 LIMITED registered?
The registered office is 16 WATSON AVENUE, SUTTON, SURREY, SM3 9RE.
Who runs 40075 LIMITED?
LEBEDEVA, Elena is listed among the officers of 40075 LIMITED.
What is the SIC code of 40075 LIMITED?
The nature of business is recorded under SIC code 10831 — Tea processing, 10890 — Manufacture of other food products n.e.c., 20420 — Manufacture of perfumes and toilet preparations.
Who controls 40075 LIMITED?
Mrs Elena Lebedeva is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of 40075 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 40075 LIMITED (08589737)

40075 LIMITED is a private limited company incorporated on 28 June 2013 and registered in the United Kingdom under company number 08589737. Its registered office is at 16 WATSON AVENUE, SUTTON, SURREY, SM3 9RE. The recorded nature of business is tea processing (SIC 10831). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mrs Elena Lebedeva. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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