105 107 109 Lyme Farm Road Limited

Active04311652 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gratianne Audrey Labat
Nicholas Stephen William Ellis
Margaret Browne
Owned by
Nicholas Stephen William Ellis
Accounts type
Dormant
Region
Greater London
Address
109 Lyme Farm Road
London
SE12 8JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Labat, Gratianne Audrey
Director · Appointed 6 June 2025
French
Born November 1979
Green, Francesca Claire
Secretary · Appointed 19 January 2023
Ellis, Nicholas Stephen William
Director · Appointed 27 October 2016
British
Born November 1990
Browne, Margaret
Director · Appointed 26 November 2001
British
Born June 1948 (78)
Officer history (6 former)
6 June 2025
Resigned Nott, Philippa Jane as Secretary
6 June 2025
Resigned Nott, Philippa Jane as Director
6 June 2025
Appointed Labat, Gratianne Audrey as Director
19 January 2023
Appointed Green, Francesca Claire as Secretary
27 October 2016
Appointed Ellis, Nicholas Stephen William as Director
27 October 2016
Resigned Rogers, Andrew Richard as Director
10 October 2016
Resigned Rogers, Andrew Richard as Secretary
10 October 2016
Appointed Nott, Philippa Jane as Secretary
26 November 2001
Appointed Browne, Margaret as Director
26 October 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
26 October 2001
Appointed Rogers, Andrew Richard as Secretary
26 October 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
26 October 2001
Appointed Rogers, Andrew Richard as Director
26 October 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
26 October 2001
Appointed Nott, Philippa Jane as Director
26 October 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Stephen William Ellis
Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born November 1990

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates26 October 2026
27 July 2026Accounts for a dormant company31 October 2025
6 November 2025Confirmation statement with updates26 October 2025
28 July 2025Accounts for a dormant company31 October 2024
6 June 2025Appointment of a director
Show all recent filings

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