Lamedes Limited

Active03008839 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Walter Saunders
Owned by
Linda Anne Saunders
John Walter Saunders
Accounts type
Total exemption full
Region
South East
Address
Wellcroft House Wellhouse Lane
Bramshill
Hook
RG27 0RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Nicholas John
Secretary · Appointed 22 February 2017
Saunders, John Walter
Director · Appointed 17 July 2013
British
Born November 1950
Director · Appointed 18 April 1995
British
Born October 1962 (64)
Director · Appointed 24 January 1995
British
Born December 1952 (73)
Officer history (6 former)
22 February 2017
Appointed Foster, Nicholas John as Secretary
22 February 2017
Resigned Saunders, Kelly Anne as Secretary
22 February 2017
Resigned Faraday, Paul Trevor as Director
17 July 2013
Appointed Saunders, John Walter as Director
1 July 2013
Appointed Faraday, Paul Trevor as Director
28 January 2011
Resigned Foster, Christopher Alan as Director
18 April 1995
Appointed Foster, Nicholas John as Director
18 April 1995
Appointed Foster, Christopher Alan as Director
24 January 1995
Appointed Saunders, Kelly Anne as Secretary
24 January 1995
Appointed Saunders, Linda Anne as Director
24 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
11 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 December 2021
Owns 50–75% of shares
British
Born December 1952 (73)
John Walter Saunders
Individual · Notified 11 January 2017
Owns 25–50% of shares
British
Born November 1950

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£73,352
Employees
2
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £530,743 £548,478
Balance sheet detail
20252024
Fixed Assets£172,165£125,000
Current Assets£593,002£777,153
Debtors£36,190£104,042
Cash£73,352£189,651
Creditors (< 1 year)£216,689£371,410
Creditors (> 1 year)£0
Net Current Assets£376,313£405,743
Net Assets£530,743
Shareholder Funds£548,478£530,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Registered office address changed
30 January 2026Confirmation statement with no updates11 January 2026
11 September 2025Total exemption full accounts31 March 2025
24 April 2025Director's details changed
Show all recent filings

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