6 Montagu Square Limited

Active02006845 Private limited company
Incorporated
4 April 1986 (40 years)
Industry
Combined facilities support activities (81100)
Directors
Stephen David Weissman
Sara Lane
Daniel Bingham Compton
Owned by
David Neil Lane
Sara Lane
Vicki Lynn Weissman
Accounts type
Total exemption full
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weissman, Stephen David
Director · Appointed 8 July 2026
American
Born December 1938 (87)
Lane, Sara
Director · Appointed 2 May 2019
British
Born December 1941 (84)
Compton, Daniel Bingham, Earl
Director · Appointed 16 March 2013
British
Born January 1973 (53)
Officer history (5 former)
8 July 2026
Appointed Weissman, Stephen David as Director
8 July 2026
Resigned Weissman, Vicki Lynn as Director
2 May 2019
Appointed Lane, Sara as Director
2 May 2019
Appointed Weissman, Vicki Lynn as Director
2 May 2019
Resigned Lane, David Neil as Director
2 May 2019
Resigned Loose, Peter as Director
1 June 2017
Resigned Loose, Judith as Secretary
16 March 2013
Appointed Compton, Daniel Bingham, Earl as Director
3 December 2012
Resigned Park, James Christopher as Director
21 July 2011
Appointed Park, James Christopher as Director
21 July 2011
Appointed Lane, David Neil as Director

Ownership 5 active

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

Individual · Notified 16 April 2022
Owns 25–50% of shares
British
Born April 1928 (98)
Sara Lane
Individual · Notified 27 December 2021
Owns 25–50% of shares
British
Born December 1941 (84)
Vicki Lynn Weissman
Individual · Notified 2 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)
Stephen David Weissman
Individual · Notified 2 May 2019
Owns 25–50% of shares
American
Born December 1938 (87)
Earl Daniel Bingham Compton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (6)
26 August 2022
Ceased Stephen David Weissman — Owns 25–50% of shares
23 June 2022
Ceased David Neil Lane — Has significant influence or control
21 May 2021
Ceased Sara Lane — Owns 25–50% of shares
2 May 2019
Ceased Stephen David Weissman — Owns 25–50% of shares
2 May 2019
Ceased Peter Loose — Owns 25–50% of shares
2 May 2019
Ceased David Neil Lane — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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