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 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
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)
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 |
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 |