Pegasus Homes Lichfield Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Barnett, James · Secretary appointed 2025-10-23
• Powell, Chris · Director appointed 2022-06-30
• Clark, David John Charles · Director appointed 2021-01-12
• Bangs, Stephen Anthony · Director appointed 2021-01-12
• Briggs, Conor · Secretary appointed 2022-09-20 resigned 2025-10-23
• Gill, Michael John · Director appointed 2021-01-12 resigned 2024-01-01
• Holmes, David · Director appointed 2023-02-20 resigned 2023-12-31
• Harrison, Ian Gover · Director appointed 2021-12-09 resigned 2022-10-31
• Williams, Jeremy Hughes · Secretary appointed 2021-01-12 resigned 2022-09-20
• Dickinson, Mark Davies · Director appointed 2021-01-12 resigned 2022-03-18
• Evans, Marc Dafydd · Director appointed 2021-01-12 resigned 2021-12-09

People with significant control (2)

• Pegasus Homes Developments 1 Ltd Ceased 2025-06-27
  Corporate Entity Psc · notified 2021-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pegasus Homes Holdco 2 Ltd Active
  Corporate Entity Psc · notified 2025-06-27
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 131276750004
  Held by Leumi UK Group Limited as Security Agent
  Created 2025-06-27
  Land on the south-west side of cross keys, lichfield WS13 6DN with title number SF283058.
• A registered charge Outstanding 131276750003
  Held by Solutus Advisors Limited as Security Agent
  Created 2023-12-01
  The chargor charged by way of legal mortgage the property at quonians, lichfield registered at the land registry with title numbers SF305187 and SF283058 and such parts of SF237553 and SF487715 as shown edged red on the lichfield property plan.
• A registered charge Satisfied 131276750002
  Held by Solutus Advisors Limited as Security Agent
  Created 2022-07-29 · satisfied 2025-11-12
  The chargor charged by way of legal mortgage the property at quonians, lichfield shown edged red on the lichfield property plan and registered at hm land registry with title numbers SF305187 and SF283058 and such parts of SF237553 and SF487715 as shown edged red on such plan.
• A registered charge Satisfied 131276750001
  Held by Solutus Advisors Limited (As Security Agent)
  Created 2022-04-14 · satisfied 2025-11-12
  None.

Recent filings (15)

• 2026-05-17 Full accounts (paper) AA Accounts
• 2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-10 Legacy (paper) RPCH01 Other
• 2025-12-16 Notification of a person with significant control PSC02 PSC
• 2025-12-04 Cessation of a person with significant control PSC07 PSC
• 2025-11-19 Termination secretary company with name termination date TM02 Officers
• 2025-11-19 Appointment of secretary AP03 Officers
• 2025-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-19 Small-company accounts (paper) AA Accounts
• 2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-25 Change to a person with significant control PSC05 PSC
• 2024-07-01 Certificate change of name company CERTNM Change of name
• 2024-05-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.