OpenCompanies

26 Lanhill

Company number
04784324
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
2 Jun 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

26 Lanhill Road
London
W9 2BS

Officers

NameRoleAppointedResigned
FITZALAN HOWARD, Frederick Peter Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Edward De Stefano Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2025
Miss Caroline Rachel Gibbons Voting Rights 25 To 50 Percent 6 Apr 2016 26 Jun 2026
Mrs Eva Louise Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 £6,750 0
30 Jun 2024 £6,750 0
30 Jun 2023 £6,750 0
30 Jun 2022 £6,750 0
30 Jun 2021 £6,750 0
30 Jun 2020 £6,750 0
30 Jun 2019 £6,750 -
30 Jun 2018 £6,750 -
30 Jun 2017 £6,750 -
30 Jun 2016 £6,750 -
30 Jun 2015 £6,750 -
30 Jun 2014 £6,750 -
30 Jun 2013 Dormant £0 -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Data