20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED - FOREST ROW


Company Profile Company Filings

Overview

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160970. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED - FOREST ROW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVOR CARL REVERE Aug 1946 British Director 2007-04-24 CURRENT
MR GAUTHIER CLAUDE GABRIEL LECLERE Sep 1991 French Director 2023-05-03 CURRENT
MR VITOR RIPPEL D'AGNOLUZZO Oct 1984 Italian Director 2021-05-05 CURRENT
IVOR CARL REVERE Aug 1946 British Secretary 2007-04-24 CURRENT
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Director 2007-04-24 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-03-14 UNTIL 2007-03-14 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-03-14 UNTIL 2007-03-14 RESIGNED
NIGEL JONES Jan 1954 British Director 2012-03-05 UNTIL 2020-08-12 RESIGNED
KARL STEVE ESAU Mar 1963 British Director 2007-04-24 UNTIL 2010-06-30 RESIGNED
ANNABEL BENTLEY May 1971 British Director 2007-04-24 UNTIL 2008-11-21 RESIGNED
MS GILLIAN BARBER Dec 1983 British Director 2019-05-16 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parsley Ltd 2016-04-06 - 2018-04-25 Middlesbrough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-22 31-12-2022 9,668 Cash 44,358 equity
ACCOUNTS - Final Accounts 2022-09-14 31-12-2021 6,602 Cash 41,069 equity
ACCOUNTS - Final Accounts 2021-08-21 31-12-2020 1,989 Cash 36,820 equity
ACCOUNTS - Final Accounts 2020-05-13 31-12-2019 2,073 Cash 36,510 equity
ACCOUNTS - Final Accounts 2019-06-06 31-12-2018 3,493 Cash 34,133 equity
ACCOUNTS - Final Accounts 2018-06-19 31-12-2017 1,234 Cash 32,541 equity
ACCOUNTS - Final Accounts 2017-07-28 31-12-2016 560 Cash 31,715 equity
ACCOUNTS - Final Accounts preparation 2016-09-21 31-12-2015 30,665 equity
ACCOUNTS - Final Accounts preparation 2015-05-15 31-12-2014 29,582 equity

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