Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
12 Lambert Road Limited
- Incorporated
- 28 February 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Amelia Agatha Franciszka SpechkoOliver CasselsHiroko Baker
- Owned by
- Amelia Agatha Franciszka SpechkoOliver Harold David CasselsHiroko Baker
- Accounts type
- Micro entity
- Address
- 12 Lambert RoadBrixtonLondonSW2
Officers 3 active
Officer details are public data from the Companies House register.
Spechko, Amelia Agatha Franciszka
Director · Appointed 29 November 2024
British
Born November 1995
Cassels, Oliver
Director · Appointed 10 June 2017
British
Born June 1990 (36)
Baker, Hiroko
Director · Appointed 4 March 1997
Japanese
Born January 1968 (58)
Officer history (9 former)
29 November 2024
Resigned Barker, Selina as Director
29 November 2024
Appointed Spechko, Amelia Agatha Franciszka as Director
10 June 2017
Appointed Cassels, Oliver as Director
10 June 2017
Resigned Naughton, Denis Christopher as Director
10 June 2017
Resigned Naughton, Denis Christopher as Secretary
11 December 2013
Resigned Seare, Nicola as Director
11 December 2013
Appointed Barker, Selina as Director
27 November 2004
Appointed Naughton, Denis Christopher as Secretary
27 November 2004
Resigned Seare, Nicola as Secretary
1 December 1999
Appointed Seare, Nicola as Director
1 December 1999
Appointed Seare, Nicola as Secretary
1 November 1999
Resigned Bennett, Nicholas Brian as Director
1 November 1999
Resigned Bennett, Nicholas Brian as Secretary
4 March 1997
Appointed Bennett, Nicholas Brian as Secretary
4 March 1997
Appointed Bennett, Nicholas Brian as Director
4 March 1997
Appointed Naughton, Denis Christopher as Director
4 March 1997
Appointed Baker, Hiroko as Director
4 March 1997
4 March 1997
28 February 1997
28 February 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amelia Agatha Franciszka Spechko
Individual · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1995
Oliver Harold David Cassels
Individual · Notified 10 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Hiroko Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born January 1968 (58)
Former controllers (2)
29 November 2024
Ceased Selina Barker — Owns 25–50% of shares
10 June 2017
Ceased Denis Christopher Naughton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,517
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,517 | £5,517 | £5,517 | £5,517 | £5,517 | £5,517 |
| Current Assets | £0 | £197 | £474 | £891 | £1,262 | |
| Creditors (< 1 year) | £0 | £1,841 | £1,122 | £705 | £334 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | (£1,644) | (£648) | £186 | £928 | |
| Net Assets | £5,517 | £5,517 | £3,873 | £4,869 | £5,703 | £6,445 |
| Shareholder Funds | £5,517 | £5,517 | £3,873 | £4,869 | £5,703 | £6,445 |
Filings
Filing history not loaded yet. See it on Companies House
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