Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Five Lanhill Road Limited
- Incorporated
- 29 December 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Eiji Takahatake
- Owned by
- Frederick Michael Pick
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Lanhill RoadLondonW9 2BP
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 December 1999
Also at Michael Pick Limited · more companies
United Kingdom
Director · Appointed 29 December 1999
Also at Michael Pick Limited · more companies
United Kingdom
Born June 1949 (77)
Takahatake, Eiji
Director · Appointed 29 December 1999
Japanese
Born January 1961 (65)
Officer history (2 former)
19 January 2007
Resigned Hopkins, Mark as Director
1 February 2000
Appointed Hopkins, Mark as Director
29 December 1999
29 December 1999
29 December 1999
Appointed Takahatake, Eiji as Director
29 December 1999
29 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
United Kingdom
Born June 1949 (77)
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
- £9
- Debt Ratio
- -50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 |
| Current Assets | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 20 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 26 August 2024 | Micro company accounts | 31 December 2023 |
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