20-26 Lambs Conduit Street (Management) Limited

Company Registration Number: 06160970

Company registered in England and Wales

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20-26 Lambs Conduit Street (Management) Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Forest Row, East Sussex.

Registered Address

YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA

There are 316 companies currently registered at this postcode, including this one.

All companies at RH18 5AA

Registration Data

Company Number

06160970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £31,240£31,240£21,240£21,240£21,240
Current Assets £5,024£2,753£7,348£3,484£0
of which Cash £5,024£2,753£7,348£3,484£0
Total Assets £36,264£33,993£28,588£24,724£21,240
Current Liabilities £6,682£6,606£3,814£3,594£2,275
Net Current Assets £-1,658£-3,853£3,534£-110£-2,275
Total Net Worth £29,582£27,387£24,774£21,130£18,965

Previous Names

No previous names

Company Officers

  • REVERE, Ivor Carl

    Secretary

    Appointed on 24 April 2007

     

    Flat 12
    20-26 Conduit Street
    London
    WC1N 3LE

  • CALVERT-LEE, Thomas Peregrine

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Head Of Legal And Compliance

    Month of birth: October 1962

    Flat 2, 20-26 Lambs Conduit Street
    London
    WC1N 3LE

  • JONES, Nigel

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Qc

    Month of birth: January 1954

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • REVERE, Ivor Carl

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    Flat 12
    20-26 Conduit Street
    London
    WC1N 3LE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BENTLEY, Annabel

    Director

    Appointed on 24 April 2007

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1971

    Flat 1 20-26 Lambs Conduit Street
    London
    WC1N 3LE

  • ESAU, Karl Steve

    Director

    Appointed on 24 April 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1963

    Flat 15 20-26 Lambs Conduit Street
    London
    WC1N 3LE

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYGSZ. Transaction: MzE1NzczNzg1OWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X57AU16X. Transaction: MzE0ODg5ODY2OGFkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ETJNF. Transaction: MzEyMzE2Njk0MGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRHMJ. Transaction: MzExOTMzNjc1OWFkaXF6a2N4.

  5. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3729FRK. Transaction: MzA5OTMzMzQyNmFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYLMY. Transaction: MzA5Njk0MDczMmFkaXF6a2N4.

  7. 24 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjAwMTM5OGFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2D7812P. Transaction: MzA4MTk4MDI3OWFkaXF6a2N4.

  9. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwNzc1MWFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCBA9. Transaction: MzA3NjA5MTcxNWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X180QR0Q. Transaction: MzA1Njc5NjgxOWFkaXF6a2N4.

  12. 25 April 2012 Appointment of Nigel Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17L55TV. Transaction: MzA1NjQ4ODM0NWFkaXF6a2N4.

  13. 16 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QGJ5U. Transaction: MzA1NDIzOTAxM2FkaXF6a2N4.

  14. 5 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFV0SWU. Transaction: MzAzNTA3NzEwNGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2548SIQ. Transaction: MzAzMzk3NjQxM2FkaXF6a2N4.

  16. 16 March 2011 Termination of appointment of Karl Esau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20DKSH5. Transaction: MzAzMzk0MDU3OWFkaXF6a2N4.

  17. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21ASJSQ. Transaction: MzAxNTMyMTgwOWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X7SJ5ILN. Transaction: MzAxMjQxNjcyNWFkaXF6a2N4.

  19. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7SJ4ILM. Transaction: MzAxMjI0NTczOWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Ivor Carl Revere on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X7SJ2ILK. Transaction: MzAxMjI0NTczNmFkaXF6a2N4.

  21. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7SJ3ILL. Transaction: MzAxMjI0NTczN2FkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Karl Steve Esau on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X7SJ1ILJ. Transaction: MzAxMjI0NTczNWFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Thomas Peregrine Calvert-Lee on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X7SJ0ILI. Transaction: MzAxMjI0NTY4M2FkaXF6a2N4.

  24. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV35F9IJ. Transaction: MjAzMjUyNzY5OGFkaXF6a2N4.

  25. 20 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMPE8A3. Transaction: MjAyODU1NTk1NmFkaXF6a2N4.

  26. 24 November 2008 Appointment terminated director annabel bentley [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDOC515. Transaction: MjAxODY0MTcwOWFkaXF6a2N4.

  27. 20 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABM81ZS7. Transaction: MjAwNTc2MjQ3OWFkaXF6a2N4.

  28. 16 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACG05ZRX. Transaction: MjAwNTU2MTM4OGFkaXF6a2N4.

  29. 14 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LIAZPY. Transaction: MjAwNTM2NzkxMmFkaXF6a2N4.

  30. 14 May 2008 Director's change of particulars / annabel bently / 24/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LI8ZPW. Transaction: MjAwNTM2NzMyMGFkaXF6a2N4.

  31. 14 May 2008 Director and secretary's change of particulars / ivor revere / 24/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LI9ZPX. Transaction: MjAwNTM2NzMyMmFkaXF6a2N4.

  32. 18 April 2008 Registered office changed on 18/04/2008 from 6 gray's inn square gray's inn london WC1R 5AX [View PDF]

    Category: Address. Type: 287. Barcode: AW6EUYYG. Transaction: MjAwMzYwMjI2MmFkaXF6a2N4.

  33. 23 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MjA2MGFkaXF6a2N4.

  34. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MjA0NWFkaXF6a2N4.

  35. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4OTUyMWFkaXF6a2N4.

  36. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4OTM5MmFkaXF6a2N4.

  37. 15 October 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjYyNjk4MGFkaXF6a2N4.

  38. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyNjcyN2FkaXF6a2N4.

  39. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyNjk2MGFkaXF6a2N4.

  40. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyNjcyNmFkaXF6a2N4.

  41. 15 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzMDgwN2FkaXF6a2N4.

  42. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1NTc1MWFkaXF6a2N4.

  43. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0ODUzMGFkaXF6a2N4.

  44. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE2NjEyNmFkaXF6a2N4.

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