Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Lady Anne Limited
- Incorporated
- 20 December 2001 (24 years)
- Previously known as
- 41 Upper Brook Street Management Limited (until 14 August 2026)
- Industry
- Residents property management (98000)
- Directors
- Katharina Claudia Shweiry
- Owned by
- Madame Helene Marie David-Weill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hill Dickinson LLP20 Primrose StreetLondonEC2A 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Shweiry, Katharina Claudia
Director · Appointed 4 March 2025
German
Born August 1991 (35)
British
Born March 1963 (63)
Officer history (4 former)
4 March 2025
Appointed Shweiry, Katharina Claudia as Director
4 March 2025
Resigned Shweiry, George Nicholas as Director
7 July 2020
Appointed Shweiry, George Nicholas as Director
24 January 2014
17 January 2014
17 January 2014
20 December 2001
20 December 2001
20 December 2001
20 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madame Helene Marie David-Weill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1933 (93)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £125,546
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £151,452 | £94,766 | £79,815 | £189,883 | £118,009 | £153,167 | £129,693 |
| Cash | £125,546 | £67,760 | £54,322 | £128,810 | £95,355 | £137,923 | £114,522 |
| Creditors (< 1 year) | £151,452 | £94,766 | £79,815 | £189,883 | £118,009 | £153,167 | £129,693 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Certificate of change of name | |||
| 16 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2025 | Appointment of a director |
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