Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
White Lion Street Limited
- Incorporated
- 19 August 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Lattimore, Stephen
Secretary · Appointed 24 April 2025
Director · Appointed 1 January 2025
British
Born July 1986 (40)
Director · Appointed 1 January 2025
British
Born May 1980 (46)
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Director · Appointed 1 August 2019
British
Born April 1977 (49)
Director · Appointed 1 August 2019
British
Born November 1984
Director · Appointed 25 August 2015
British
Born January 1952 (74)
Director · Appointed 5 May 2015
British
Born May 1950 (76)
Director · Appointed 16 July 2003
British
Born February 1950 (76)
Officer history (5 former)
24 April 2025
Appointed Lattimore, Stephen as Secretary
1 January 2025
1 January 2025
1 January 2025
4 July 2022
1 August 2019
1 August 2019
20 February 2019
25 August 2015
5 May 2015
31 January 2005
16 July 2003
20 August 1994
20 August 1994
20 August 1994
20 August 1994
20 August 1994
19 August 1994
19 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02739492
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lattimore House Limited Owns 75–100% of shares
Millmead Property Co. Limited Owns 75–100% of shares
Mortmay Estates Limited Owns 75–100% of shares
Spring House ( Freehold) Limited Owns 75–100% of shares
Spring House (Kentish Town) Limited Owns 75–100% of shares
Stanhope Mews West Limited Owns 75–100% of shares
White Lion Street Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 1 September 2025 | Appointment of a director |
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