Lostwood Properties Limited

Active00970129 Private limited company
Incorporated
13 January 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born January 1958 (68)
Director · Appointed 20 April 2021
British
Born October 1950 (76)
Director · Appointed 6 September 2019
British
Born July 1985 (41)
Director · Appointed 6 September 2019
British
Born April 1987 (39)
Director · Appointed 3 June 2013
British
Born July 1958 (68)
Director
British
Born October 1954 (72)
Officer history (6 former)
22 February 2023
Appointed Holman, Richard Michael as Director
30 April 2021
Resigned Reed, Edward Nicholas as Director
20 April 2021
Appointed Arkwright, John Richard Charles as Director
9 October 2019
Resigned Conder, Andrew Jonathan as Director
6 September 2019
Appointed Schultz, Gemma Nicole as Director
6 September 2019
Appointed Holman, Richard Trevenan as Director
9 October 2017
Appointed Conder, Andrew Jonathan as Director
3 June 2013
Appointed Holman, Diane Elizabeth as Director
9 March 2013
Resigned Holman, Heather as Director
21 February 2011
Resigned Clarke, Alan Michael as Secretary
16 February 2004
Resigned Hayes, Michael Anthony as Director
15 October 2003
Appointed Reed, Edward Nicholas as Director
11 March 2002
Appointed Clarke, Alan Michael as Secretary
11 March 2002
Resigned Collett, Brian as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00970128
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01601209

Financials

Cash
£182,451
Employees
6
Current Ratio
12.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £1,416,986 £1,440,690 £1,460,309 £1,470,907
Balance sheet detail
2025202420232021
Fixed Assets£1,090,000£1,090,000£1,090,000£1,075,000
Current Assets£414,324£408,793£397,238£376,868
Debtors£231,873£245,069£260,124£251,475
Cash£182,451£163,724£137,114£125,393
Creditors (< 1 year)£33,417£38,484£46,548£34,882
Net Current Assets£380,907£370,309£350,690£341,986
Shareholder Funds£1,470,907£1,460,309£1,440,690£1,416,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 November 2025
21 August 2026Total exemption full accounts31 March 2026
24 November 2025Replacement filing for the appointment of a director
24 November 2025Confirmation statement with no updates17 November 2025
21 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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