12 LOWER MARKET STREET LIMITED Active
Company Number
09002412
Incorporation Date
2014-04-17
Registered Office Address
15 Frances Street, Truro, Cornwall, TR1 3DN, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DEWAR, Michael James | Director | 2019-07-10 | N/A | British / United Kingdom |
| POULSON, Jane Ann | Director | 2015-12-21 | N/A | British / United Kingdom |
| BENNITT, Helen | Director | 2014-09-10 | N/A | British / United Kingdom |
| EMMERSON, Dawn | Director | 2014-09-10 | N/A | British / England |
| GOODMAN, Helen Ann | Director | 2019-07-13 | N/A | British / England |
| LEWIS, Jennifer | Director | 2016-09-20 | N/A | British / United Kingdom |
| POULSON, Gareth Withers | Director | 2014-04-17 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Michael James Dewar | Individual Person With Significant Control | Significant influence or control | 2018-05-18 |
| Miss Jennifer Lewis | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-06-30 |
| Mrs Jane Poulson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-06-30 |
| Ms Dawn Emmerson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-06-30 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Jennifer Lewis (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-06-30 |
| Mrs Jane Poulson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-06-30 |
| Ms Dawn Emmerson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-06-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-28 |
| Average Number of Employees | N/A | 2025-11-28 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-11-28 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-14 | Confirmation Statement | Confirmation statement with updates |
| 2026-04-14 | Officers | Termination director company with name termination date |
| 2026-04-14 | Persons With Significant Control | Notification of a person with significant control statement |
| 2026-04-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-04-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-04-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-01-28 | Officers | Termination director company with name termination date |
| 2025-11-28 | Accounts | Accounts with accounts type micro entity |
| 2025-11-12 | Officers | Change person director company with change date |
| 2025-11-12 | Address | Change registered office address company with date old address new address |
| 2025-04-19 | Confirmation Statement | Confirmation statement with no updates |
| 2025-02-10 | Accounts | Accounts with accounts type micro entity |
| 2024-04-17 | Confirmation Statement | Confirmation statement with no updates |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity |
| 2023-08-11 | Officers | Change person director company with change date |
| 2023-08-11 | Address | Change registered office address company with date old address new address |
| 2023-04-17 | Confirmation Statement | Confirmation statement with updates |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity |
| 2022-04-17 | Confirmation Statement | Confirmation statement with updates |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity |
| 2021-11-25 | Accounts | Change account reference date company previous extended |
| 2021-07-02 | Address | Change registered office address company with date old address new address |
| 2021-07-02 | Officers | Change person director company with change date |
| 2021-04-17 | Confirmation Statement | Confirmation statement with updates |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity |