31 Lancaster Road Limited

Active03874590 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Harriet Holden Edmonds
Amanda Annabel Bernstein
Michael Standish
Controlled by
Amanda Bernstein
Accounts type
Dormant
Region
Greater London
Address
31 Lancaster Road
London
W11 1QJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Edmonds, Harriet Holden
Director · Appointed 21 November 2025
British
Born November 1963
Edmonds, Harriet Holden
Secretary · Appointed 25 August 2023
Bernstein, Amanda Annabel
Director · Appointed 25 August 2023
British
Born November 1964
Standish, Michael
Director · Appointed 25 August 2023
British
Born August 1966 (60)
Director · Appointed 30 September 2021
British
Born July 1980 (46)
Officer history (8 former)
21 November 2025
Appointed Edmonds, Harriet Holden as Director
10 November 2025
Resigned Edmonds, Harriet Holden as Director
25 August 2023
Appointed Standish, Michael as Director
25 August 2023
Resigned Bernstein, Amanda as Secretary
25 August 2023
Appointed Bernstein, Amanda Annabel as Director
25 August 2023
Appointed Edmonds, Harriet Holden as Secretary
30 September 2021
Appointed Clarke-West, Jonathan as Director
30 September 2021
Appointed Bernstein, Amanda as Secretary
30 September 2021
Resigned Bernstein, Amanda as Director
30 September 2021
Resigned Anders, Elizabeth as Secretary
1 November 2006
Resigned Burke, Susan Margaret as Director
29 January 2003
Resigned Bernstein, Henry Clive as Director
29 January 2003
Appointed Bernstein, Amanda as Director
10 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 1999
Appointed Bernstein, Henry Clive as Director
10 November 1999
Appointed Burke, Susan Margaret as Director
10 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 November 1999
Appointed Anders, Elizabeth as Secretary
10 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 November 1999
Appointed Edmonds, Harriet Holden as Director
10 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amanda Bernstein
Individual · Notified 1 October 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1964
Former controllers (1)
30 September 2021
Ceased Elizabeth Anders — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a dormant company30 November 2025
21 November 2025Appointment of a director
10 November 2025Termination of appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
23 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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