LAMBS PASSAGE REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBS PASSAGE REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAMBS PASSAGE REAL ESTATE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAMBS PASSAGE REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (454) LIMITED (until 27/09/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2005-09-27 CURRENT
DAVID ROBERT COFFER Oct 1947 British Director 2005-09-27 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-09-27 CURRENT
ANTHONY LYONS Jun 1967 British Director 2005-09-27 UNTIL 2010-12-01 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2005-07-07 UNTIL 2005-09-27 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2005-07-07 UNTIL 2005-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St James Capital Chiswell Street Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANTHONY LYONS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants
FES LIGHTING EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FES CONTRACTS UK NO 2 LIMITED LONDON Active SMALL 43210 - Electrical installation
FES LIGHTING EUROPE NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 289,846 Cash 13,553 equity
ACCOUNTS - Final Accounts 2022-08-23 31-03-2022 162,571 Cash -540,189 equity
ACCOUNTS - Final Accounts 2021-11-26 31-03-2021 -507,567 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 10,544 Cash -487,315 equity
ACCOUNTS - Final Accounts 2019-12-13 31-03-2019 28,548 Cash -492,056 equity
ACCOUNTS - Final Accounts 2018-11-27 31-03-2018 -462,384 equity
LAMBS_PASSAGE_REAL_ESTATE - Accounts 2016-12-23 31-03-2016 £805 Cash £-448,195 equity

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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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