Carlington Ltd

Active04028723 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Owned by
David Reginald Lane
Accounts type
Micro entity
Address
Eastwood House Oakshade Road
Oxshott
Leatherhead
KT22 0JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Lynn Maria
Secretary · Appointed 20 August 2024
Director · Appointed 10 June 2009
Also at Carlington Associates Ltd (proposed for strike-off) · more companies
English
Born March 1953 (73)
Officer history (4 former)
20 August 2024
Appointed Lane, Lynn Maria as Secretary
20 August 2024
Resigned Lane, David Reginald as Secretary
1 July 2009
Resigned Lane, Lynn Maria as Director
10 June 2009
Appointed Lane, David Reginald as Director
20 July 2000
Appointed Lane, Lynn Maria as Director
20 July 2000
Appointed Lane, David Reginald as Secretary
12 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,199,080
Employees
1

Trend

Employees
0 1 2025 2026 1 1
Balance sheet detail
20262025
Current Assets£1,045,411
Debtors£0
Cash£1,045,411
Creditors (< 1 year)(£95,391)£46,860
Net Current Assets£1,036,710£998,551
Net Assets£1,199,080
Shareholder Funds£1,160,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Statement of capital following an allotment of shares
8 July 2026Confirmation statement with updates7 July 2026
8 April 2026Micro company accounts31 March 2026
7 July 2025Confirmation statement with no updates7 July 2025
8 April 2025Total exemption full accounts31 March 2025
Show all recent filings

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