CONRAD (BASINGSTOKE) LIMITED
Company details
- Registered name
- CONRAD (BASINGSTOKE) LIMITED
- Company number
- 12500002
- Registered office
- SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2020
- Status
- Active
- Age
- 6 years
- Previous names
- LUCERNE BASING LIMITED (to 21 Jul 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 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.
- 88 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 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 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 |
|---|---|---|---|
| 30/12/2024 | Director appointed | — | O'CARROLL, Anthony James |
| 22/10/2024 | Director resigned | HARDMAN, Steven Neville | — |
| 31/10/2022 | Director resigned | SHEARS, Christopher Noel Barry | — |
| 09/09/2021 | Person with significant control ceased | Lucerne Holdings Limited | — |
| 21/07/2021 | Registered name changed | LUCERNE BASING LIMITED | CONRAD (BASINGSTOKE) LIMITED |
| 24/06/2021 | Person with significant control added | — | Conrad Energy (Holdings) Ii Limited |
| 24/06/2021 | Director resigned | MOUNTAIN, Rod | — |
| 24/06/2021 | Director resigned | MOUNTAIN, Ingrid Elizabeth | — |
| 24/06/2021 | Director resigned | MCGUFFIE, Thomas James Stuart | — |
| 24/06/2021 | Director resigned | HARVEY, Frank David | — |
| 24/06/2021 | Director resigned | CLIFFORD-SMITH, Jonathan Lloyd | — |
| 24/06/2021 | Director appointed | — | SHEARS, Christopher Noel Barry |
| 24/06/2021 | Director appointed | — | HARDMAN, Steven Neville |
| 24/06/2021 | Director appointed | — | BATES, David Philip Geoffrey |
| 24/06/2021 | Secretary appointed | — | NEW, Mark David |
| 05/03/2020 | Person with significant control added | — | Lucerne Holdings Limited |
| 05/03/2020 | Director appointed | — | MOUNTAIN, Rod |
| 05/03/2020 | Director appointed | — | MOUNTAIN, Ingrid Elizabeth |
| 05/03/2020 | Director appointed | — | MCGUFFIE, Thomas James Stuart |
| 05/03/2020 | Director appointed | — | HARVEY, Frank David |
Financial highlights
No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONRAD (BASINGSTOKE) LIMITED
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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
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.
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About CONRAD (BASINGSTOKE) LIMITED (12500002)
CONRAD (BASINGSTOKE) LIMITED is a private limited company incorporated on 5 March 2020 and registered in the United Kingdom under company number 12500002. Its registered office is at SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Conrad Energy (Holdings) Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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