Greenleaf Properties Sussex Limited

Active03102984 Private limited company
Incorporated
18 September 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Sophia Lambor
Owned by
Simon Lambor
Mathew Lambor
Sophia Lambor
Accounts type
Total exemption full
Region
South East
Address
Sussex House Crowhurst Road
Hollingbury Industrial Estate
Brighton
BN1 8AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
27
Outstanding
7
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Lambor, Sophia
Director · Appointed 18 October 2018
British
Born July 1993 (33)
Director · Appointed 31 December 2016
British
Born February 1983 (43)
Director · Appointed 31 December 2016
British
Born December 1989 (36)
Officer history (7 former)
22 October 2018
Resigned Lambor, Sarah as Director
22 October 2018
Resigned Lambor, Andrew as Director
22 October 2018
Resigned Lambor, Sarah as Secretary
18 October 2018
Appointed Lambor, Sophia as Director
31 December 2016
Appointed Lambor, Mathew as Director
31 December 2016
Appointed Lambor, Simon as Director
15 September 2007
Resigned Haynes, James Kevin as Director
21 August 1997
Resigned Woudman, Kevin Theodore as Director
18 September 1995
Appointed Woudman, Kevin Theodore as Director
18 September 1995
Appointed Haynes, James Kevin as Director
18 September 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 September 1995
Appointed Lambor, Sarah as Secretary
18 September 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 September 1995
Appointed Lambor, Andrew as Director
18 September 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 September 1995
Appointed Lambor, Sarah as Director
18 September 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Sophia Lambor
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Former controllers (3)
30 April 2017
Ceased Andrew Lambor — Owns 25–50% of shares
30 April 2017
Ceased Sarah Lambor — Owns 25–50% of shares
30 April 2017
Ceased Matsim Properties Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£12,237,955
Cash
£233,987
Employees
5
Debt Ratio
51%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £3,251,586 £5,598,646 £8,444,887 £10,855,660 £12,403,730 £10,770,548 £12,237,955
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,975,123£22,057,916£23,271,221£20,232,946£16,073,721£10,510,000£4,241,349
Current Assets£836,956£1,024,777£266,619£80,417£110,616£198,059£404,924
Debtors£602,969£805,407£59,433£26,029£12,842
Cash£233,987£219,370£163,161£19,425£51,183£172,030£392,082
Creditors (< 1 year)£8,866,420£9,084,116£459,010£503,372£5,902,220£3,845,994£623,108
Creditors (> 1 year)£6,873,562£6,631,936
Net Current Assets(£8,029,464)(£8,059,339)(£192,391)(£422,955)(£5,791,604)(£3,647,935)(£218,184)
Net Assets£12,237,955£10,770,548£12,403,730£10,855,660£8,444,887£5,598,646£3,251,586
Shareholder Funds£12,237,955£10,770,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates28 July 2026
24 June 2026Total exemption full accounts30 September 2025
6 August 2025Confirmation statement with updates28 July 2025
27 June 2025Total exemption full accounts30 September 2024
28 May 2025Previous accounting period extended
Show all recent filings

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