Lankester and Son Limited

Active00030285 Private limited company
Incorporated
29 November 1889 (136 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Bellevue House Suite 7
Bellevue Road
Southampton
SO15 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2007
British
Born April 1968 (58)
Director · Appointed 15 February 2007
British
Born May 1970 (56)
Director · Appointed 5 June 2001
British
Born December 1952 (73)
Secretary · Appointed 5 June 2001
British
Officer history (4 former)
21 November 2025
Resigned Shone, Marion Christine as Director
15 February 2007
Appointed Shone, Nicholas Wellesley as Director
15 February 2007
Appointed Shone, Russell Wellesley as Director
31 December 2005
Resigned Shone, Russell Wellesley as Director
5 June 2001
Appointed House, Stephen Donald as Director
5 June 2001
Appointed House, Stephen Donald as Secretary
5 June 2001
Resigned Shone, John Wellesley as Secretary
19 May 1998
Appointed Shone, Russell Wellesley as Director
19 May 1998
Resigned Shone, John Wellesley as Director
28 May 1974
Appointed Shone, John Wellesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 645848

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lankester and Son Limited This company Owns 75–100% of shares
Camelot Estates Limited Owns 75–100% of shares
Shergold Investments Limited Owns 75–100% of shares

Financials

Net Assets
£2,255,886
Debt Ratio
40%
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£1,138,742
Current Assets£2,640,123
Creditors (< 1 year)£1,471,685
Creditors (> 1 year)£20,000
Net Current Assets£1,168,438
Net Assets£2,255,886
Shareholder Funds£2,255,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
19 August 2026Secretary's details changed
9 January 2026Confirmation statement with updates9 January 20266
7 January 2026Director's details changed2
7 January 2026Director's details changed2
Show all recent filings

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