# Lane Cove Properties Limited

## Details

- **Company number:** [03745392](https://find-and-update.company-information.service.gov.uk/company/03745392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1999
- **Registered office:** KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, B44 8LS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Three Pear Produce Ltd](/group/101552) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Andrew Michael | director | 1 Apr 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gadwall Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2024 |  |
| Three Pear Produce Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 9 Oct 2024 |  |
| Mr Neil Graham Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Oct 2024 |
| Mr Andrew Michael Lamb | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 31 Mar 2019 |
| Mrs Sarah Elizabeth Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 31 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3,968,478 | £461,203 | 3 |
| 30 Apr 2024 | £3,977,943 | £297,443 | 3 |
| 30 Apr 2023 | £3,809,194 | £608,959 | 3 |
| 30 Apr 2022 | £3,822,018 | £898,130 | 3 |
| 30 Apr 2021 | £3,476,978 | £112,896 | 1 |
| 30 Apr 2020 | £3,254,455 | £71,038 | 1 |
| 30 Apr 2019 | £3,036,299 | £163,310 | 1 |
| 30 Apr 2018 | £2,831,274 | £62,639 | - |
| 30 Apr 2017 | £2,658,139 | £59,692 | - |
| 30 Apr 2016 | £2,520,360 | £100,496 | - |
| 30 Apr 2015 | £2,365,442 | £79,524 | - |
| 30 Apr 2008 | £553,265 | £30,060 | - |



## Owned by

Lane Cove Properties Limited → [Gadwall Properties Limited](/company/14684502)




## Directors' other companies

- [LAMB, Andrew Michael](/person/5873117) - director at [Lapwing Holdings Limited](/company/11480102)
- [LAMB, Andrew Michael](/person/5873117) - director at [Bryony Investments 2 Limited](/company/11960035)
- [LAMB, Andrew Michael](/person/5873117) - director at [Trench Lock Limited](/company/09637569)
- [LAMB, Andrew Michael](/person/5873117) - director at [Harris Lamb Limited](/company/04301250)
- [LAMB, Andrew Michael](/person/5873117) - director at [Malcolm Scott Consultants Limited](/company/01992131)
- [LAMB, Andrew Michael](/person/5873117) - director at [Gadwall Properties Limited](/company/14684502)
- [LAMB, Andrew Michael](/person/5873117) - director at [Wulff Capital Holdings Nine Limited](/company/17390615)
- [LAMB, Andrew Michael](/person/5873117) - director at [Wulff Capital Holdings Eleven Limited](/company/17390650)
- [LAMB, Andrew Michael](/person/5873117) - director at [Harris Lamb Holdings Limited](/company/11044051)
- [LAMB, Andrew Michael](/person/5873117) - llp-designated-member at [Abingdon Software Group Spv LLP](/company/OC450920)



## Registered address

310 companies are registered at this address - likely a registration agent.