40 High Street Kimpton Limited

Active03512548 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Janine Van Der Lee
Terence John Lazenbury
Owned by
Terence John Lazenbury
Accounts type
Micro entity
Region
East of England
Address
9 Kingfisher Close
Wheathampstead
AL4 8JJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Lee, Janine
Secretary · Appointed 5 January 2018
Van Der Lee, Janine
Director · Appointed 22 March 2017
British
Born June 1971 (55)
Lazenbury, Terence John
Director · Appointed 2 June 2013
British
Born July 1941 (85)
Officer history (16 former)
5 January 2018
Appointed Van Der Lee, Janine as Secretary
5 January 2018
Resigned Carroll, Craig, Mr. as Secretary
5 January 2018
Resigned Carroll, Craig as Director
22 March 2017
Appointed Van Der Lee, Janine as Director
22 March 2017
Resigned Field, Michael David as Director
20 September 2013
Resigned Molloy, Grace as Director
8 August 2013
Appointed Carroll, Craig, Mr. as Secretary
2 June 2013
Appointed Lazenbury, Terence John as Director
5 May 2013
Resigned French, Susan Edith as Director
3 May 2013
Resigned French, Susan Edith as Secretary
1 May 2011
Appointed French, Susan Edith as Secretary
31 March 2011
Resigned Molloy, Grace Elizabeth as Secretary
1 October 2009
Resigned Rowe, Adam as Director
28 August 2009
Appointed French, Susan Edith as Director
18 August 2008
Appointed Rowe, Adam as Director
10 January 2008
Appointed Molloy, Grace Elizabeth as Secretary
10 January 2008
Resigned Cook, Marion Louise as Director
20 September 2007
Resigned Butcher, Donald Ian Hulbert as Secretary
20 September 2007
Resigned Butcher, Donald Ian Hulbert as Director
1 September 2007
Appointed Field, Michael David as Director
20 March 2006
Appointed Molloy, Grace as Director
12 May 2003
Resigned Lucas, Clive Howard as Director
24 July 2001
Appointed Carroll, Craig as Director
24 July 2001
Resigned Higgins, Sarah as Director
15 October 1999
Resigned Pointon, Sally Ann as Director
10 October 1999
Appointed Lucas, Clive Howard as Director
19 February 1998
Appointed Pointon, Sally Ann as Director
19 February 1998
Appointed Butcher, Donald Ian Hulbert as Director
19 February 1998
Appointed Butcher, Donald Ian Hulbert as Secretary
19 February 1998
Appointed Cook, Marion Louise as Director
19 February 1998
Appointed Higgins, Sarah as Director
19 February 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 February 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 February 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Terence John Lazenbury
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1941 (85)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,296
Employees
2

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £4,288 £2,774 £2,514 £3,233 £5,296
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£5,296£3,233£2,514£2,774£4,288
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,296£3,233£2,514£2,774£4,288
Net Assets£5,296£3,233£2,514£2,774£4,288
Shareholder Funds£5,296£3,233£2,514£2,774£4,288

Filings

Filing history not loaded yet. See it on Companies House

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