6 Lanark Road Limited

Active01738245 Private limited company
Incorporated
8 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Angus Higgins
Sophia Catherine Hella Johnston
Controlled by
Angus Higgins
Sophia Catherine Hella Johnston
Raymond Peter Mechan
Accounts type
Total exemption full
Region
Greater London
Address
6 Lanark Road
Maida Vale
London
W9 1DA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Higgins, Angus
Director · Appointed 4 August 2025
British
Born April 1998 (28)
Johnston, Sophia Catherine Hella
Director · Appointed 2 June 2020
British,Australian
Born June 1993 (33)
Girvan, Christopher John
Secretary · Appointed 22 August 2019
Director · Appointed 23 March 2000
British
Born September 1969 (57)
Mechan, Raymond Peter
Director · Appointed 8 January 1996
British
Born June 1956 (70)
Officer history (9 former)
4 August 2025
Resigned Mclain, Cameron Hardy as Director
4 August 2025
Appointed Higgins, Angus as Director
2 June 2020
Appointed Johnston, Sophia Catherine Hella as Director
22 August 2019
Appointed Girvan, Christopher John as Secretary
22 August 2019
Resigned Cappin, Victoria as Director
22 August 2019
Resigned Cappin, Victoria as Secretary
30 May 2012
Appointed Mclain, Cameron Hardy as Director
4 May 2012
Resigned Mclain, Bruce Hardy as Director
1 September 2001
Appointed Mclain, Bruce Hardy as Director
9 January 2001
Resigned Houghton, Andrew John as Director
23 March 2000
Resigned Fielding, Roger as Director
23 March 2000
Appointed Girvan, Christopher John as Director
20 August 1996
Appointed Cappin, Victoria as Secretary
23 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
8 January 1996
Appointed Mechan, Raymond Peter as Director
25 October 1995
Resigned Evans, David Graham as Director
15 November 1994
Appointed Cappin, Victoria as Director
14 April 1994
Resigned Lees, Jennifer Kathryn as Director
9 April 1992
Appointed Houghton, Andrew John as Director
9 April 1992
Appointed Evans, David Graham as Director

Ownership 4 active

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

Angus Higgins
Individual · Notified 5 August 2025
Has significant influence or control
British
Born April 1998 (28)
Sophia Catherine Hella Johnston
Individual · Notified 9 April 2020
Has significant influence or control
British,Australian
Born June 1993 (33)
Raymond Peter Mechan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
4 August 2025
Ceased Cameron Hardy Mclain — Has significant influence or control
22 August 2019
Ceased Victoria Cappin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
15 December 2025Total exemption full accounts24 March 2025
19 August 2025Confirmation statement with updates12 August 2025
5 August 2025Appointment of a director
5 August 2025Notification of a person with significant control
Show all recent filings

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