Deynacourt Limited

Active03263412 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Melvin Anthony Lawson
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Bharat Kantilal
Secretary · Appointed 2 November 2011
British
Director · Appointed 15 October 1996
British
Born November 1958
Officer history (6 former)
18 March 2022
Resigned Stock, Lynton Robert as Director
2 November 2011
Resigned Naidu, Gajen as Secretary
2 November 2011
Appointed Thakrar, Bharat Kantilal as Secretary
20 March 2003
Resigned Stock, Lynton Robert as Secretary
20 March 2003
Appointed Naidu, Gajen as Secretary
18 November 2002
Resigned Lawson, Maurice as Director
31 July 2000
Appointed Lawson, Maurice as Director
15 October 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 October 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
15 October 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
15 October 1996
Appointed Stock, Lynton Robert as Secretary
15 October 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 October 1996
Appointed Stock, Lynton Robert as Director
15 October 1996
Appointed Lawson, Melvin Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 6 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03100123
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Group structure 25 companies

Ownership group derived from the Companies House PSC register

A. Beckman Limited Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited Owns 50–75% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited This company Owns 50–75% of shares
Lakesystem Limited Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Net Assets
£6,571,384
Cash
£20,796
Debt Ratio
8%
Current Ratio
30.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,375,748 £6,009,523 £6,091,498 £6,226,611 £6,417,434 £6,571,384
Balance sheet detail
202420232022202120202019
Fixed Assets£1,630,001£1,630,001£1,630,001£1,560,001£1,560,001£2,953,609
Current Assets£5,511,885£5,367,451£5,182,783£5,202,783£5,187,798£5,263,435
Debtors£5,491,089£5,327,672
Cash£20,796£39,779£36,242£76,933£5,121,357£5,254,470
Creditors (< 1 year)£182,292£148,690£109,050£141,666£159,967£145,195
Creditors (> 1 year)£244,162£287,280£333,075£382,166£430,855£481,030
Net Current Assets£5,329,593£5,218,761£5,073,733£5,061,117£5,027,831£5,118,240
Net Assets£6,571,384£6,417,434£6,226,611£6,091,498£6,009,523£7,375,748
Shareholder Funds£6,571,384£6,417,434£6,226,611£6,091,498£6,009,523£7,375,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
23 December 2025Total exemption full accounts29 September 2024
30 September 2025Current accounting period shortened
3 March 2025Confirmation statement with updates14 February 2025
25 February 2025Director's details changed
Show all recent filings

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