Lamphurst Limited

Active04527128 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alastair Simon Duncan
Giles Richard Toman
Accounts type
Micro entity
Region
Greater London
Address
70 Kingsgate Road
Kilburn
London
NW6 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2002
British
Born March 1967 (59)
Secretary · Appointed 17 September 2002
British
Director · Appointed 12 September 2002
British
Born May 1968 (58)
Officer history (3 former)
17 September 2002
Appointed Toman, Giles Richard as Director
17 September 2002
Appointed Toman, Giles Richard as Secretary
17 September 2002
Resigned Bullen, Dean Michael as Secretary
12 September 2002
Appointed Duncan, Alastair Simon as Director
12 September 2002
Appointed Bullen, Dean Michael as Secretary
12 September 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
12 September 2002
Resigned Jpcord Limited as Corporate Nominee Director
5 September 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
5 September 2002
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£34,569
Debt Ratio
86%
Current Ratio
17.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£37,548) (£50,093) (£57,432) (£67,807) (£14,452) (£36,769) £34,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,231£256,259£259,807£333,015£337,423£341,831£346,239
Current Assets£76,754£4,654£23,423£1,169£4,136£7,067£10,204
Creditors (< 1 year)£4,345£1,750£1,750£1,750£1,750£1,750£1,750
Creditors (> 1 year)£200,143£295,932£295,932£400,241£397,241£397,241£392,241
Net Current Assets£72,481£2,904£21,673(£581)£2,386£5,317£8,454
Net Assets£34,569(£36,769)(£14,452)(£67,807)(£57,432)(£50,093)(£37,548)
Shareholder Funds£34,569(£36,769)(£14,452)(£67,807)(£57,432)(£50,093)(£37,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 September 2026
8 June 2026Micro company accounts31 December 2025
17 September 2025Confirmation statement with no updates12 September 2025
4 April 2025Micro company accounts31 December 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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