London & Bath Estates Limited

Active03125671 Private limited company
Incorporated
14 November 1995 (30 years)
Previously known as
London & Bath Estates Group Limited (until 8 February 2019)
London & Bath Group Limited (until 28 February 1997)
Ebbpower Limited (until 16 December 1996)
Industry
Development of building projects (41100)
Owned by
Kim Alexander Gottlieb
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2009
British
Born March 1961 (65)
Director · Appointed 22 December 1995
British
Born April 1957 (69)
Officer history (6 former)
1 August 2009
Appointed Graham-Wood, Annette Patricia as Director
15 December 2008
Resigned Gottlieb, Nicola Alexandra as Director
5 November 2008
Resigned Graham Wood, Annette as Secretary
5 November 2008
Resigned Graham-Wood, Annette Patricia as Director
5 March 2008
Appointed Graham-Wood, Annette Patricia as Director
3 December 1996
Resigned Kiener, Wendy Ann as Secretary
3 December 1996
Appointed Graham Wood, Annette as Secretary
10 January 1996
Appointed Gottlieb, Nicola Alexandra as Director
22 December 1995
Appointed Kiener, Wendy Ann as Secretary
22 December 1995
Appointed Gottlieb, Kim Alexander as Director
22 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

London & Bath Estates Limited This company
Lochstill Limited Owns 75–100% of shares
Tanner Street Limited Owns 75–100% of shares
Tates (Agents) Limited Owns 75–100% of shares

Financials

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

Cash
£3,168
Current Ratio
153.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £487,391 £407,403 £388,616 £385,925 £381,269 £381,288
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Current Assets£383,689£383,669£388,325£399,565£424,350£501,727
Debtors£380,521£381,186£382,533£378,828£415,441£489,882
Cash£3,168£2,483£5,792£20,737£8,909£11,845
Creditors (< 1 year)£2,501£2,500£2,500£11,049£17,047£14,436
Net Current Assets£381,188£381,169£385,825£388,516£407,303£487,291
Shareholder Funds£381,288£381,269£385,925£388,616£407,403£487,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
9 October 2025Confirmation statement with updates9 October 2025
11 November 2024Confirmation statement with updates30 October 2024
4 November 2024Total exemption full accounts30 June 2024
28 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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