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GREATER LONDON LIEUTENANCY LTD
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5TD
ActivePrivate Limited CompanyINC 2013SIC 84110
Company Information
Registered AddressFAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5TD
Incorporated3 October 2013
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 84110 — General public administration activities
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £213,344 | £164,024 | £103,158 | £94,039 | £11,389 | £23,585 | £95,763 | £81,239 | £62,516 | £68,551 | £7,109 |
| Current assets | £213,344 | £165,697 | £104,862 | £94,664 | £12,189 | £24,284 | £96,476 | £82,060 | — | — | — |
| Fixed assets | £3,301 | £6,628 | £2,971 | £3,980 | £5,306 | £7,075 | £5,982 | £7,975 | £5,105 | £6,807 | £4,201 |
| Creditors | £245,500 | £163,500 | £81,500 | £74,254 | £1,500 | £1,500 | £72,252 | £69,868 | £84,333 | £77,629 | £18,777 |
| Employees | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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