Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Lancaster House Management Company (Leamington Spa) Limited
- Incorporated
- 11 October 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Edmund WilsonNicholas Hugh Webb
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The ElmsMartonRugbyCV23 9RT
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Mark Edmund
Secretary · Appointed 28 February 2006
British
Wilson, Mark Edmund
Director · Appointed 10 November 2001
British
Born October 1955 (71)
Webb, Nicholas Hugh
Director · Appointed 19 February 2000
British
Born October 1957 (69)
Officer history (17 former)
10 October 2026
Resigned Chandler, John Samuel as Director
25 June 2026
Resigned Savage, Stephen Mark as Director
26 January 2023
18 June 2011
Resigned Savage, Jeanette as Director
18 June 2011
Appointed Savage, Stephen Mark as Director
23 April 2008
Appointed Savage, Jeanette as Director
28 February 2006
Resigned Gibson, Colin as Director
28 February 2006
Appointed Wilson, Mark Edmund as Secretary
28 February 2006
Resigned Mackintosh, Alexander as Secretary
28 February 2006
Resigned Mackintosh, Alexander as Director
10 November 2001
10 November 2001
Appointed Wilson, Mark Edmund as Director
19 February 2000
19 February 2000
Appointed Webb, Nicholas Hugh as Director
28 September 1999
Resigned Sidebotham, Katherine Abigail as Director
24 August 1999
Appointed Mackintosh, Alexander as Secretary
24 August 1999
Resigned Gibson, Colin as Secretary
24 August 1999
Appointed Mackintosh, Alexander as Director
6 March 1999
Appointed Gibson, Colin as Director
6 March 1999
6 March 1999
Appointed Gibson, Colin as Secretary
6 March 1999
Resigned Sidebotham, Katherine Abigail as Secretary
1 February 1999
Appointed Chandler, John Samuel as Director
1 February 1999
Resigned Mills, Amanda Louise Marie as Director
1 November 1998
1 November 1998
1 November 1998
Appointed Sidebotham, Katherine Abigail as Secretary
15 February 1997
15 February 1997
Resigned Wyatt, Roger as Secretary
15 February 1997
11 October 1996
11 October 1996
11 October 1996
11 October 1996
11 October 1996
Appointed Wyatt, Roger as Secretary
11 October 1996
Appointed Mills, Amanda Louise Marie as Director
11 October 1996
Appointed Sidebotham, Katherine Abigail as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,660
- Debt Ratio
- -6%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
| Current Assets | £3,764 | £1,522 | £2,584 | £4,662 | £2,213 | £4,134 |
| Creditors (< 1 year) | £901 | £1,050 | £1,183 | |||
| Creditors (> 1 year) | £0 | £0 | £1,213 | |||
| Net Current Assets | £4,160 | £1,652 | £2,580 | £5,712 | £3,100 | £4,976 |
| Net Assets | £6,660 | £4,152 | £5,080 | £6,999 | £3,967 | £6,313 |
| Shareholder Funds | £6,660 | £4,152 | £5,080 | £6,999 | £3,967 | £6,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Confirmation statement with updates | 11 October 2026 |
Other companies in this industry
Manchester
Bourne End
London
Newmarket
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →