Lant Street Management Company Limited

Active04633054 Private company limited by guarantee
Incorporated
10 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Zahir Amir Khan
Keith Mcintosh
Accounts type
Dormant
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born December 1970 (55)
Corporate Secretary · Appointed 10 March 2023
Khan, Zahir Amir
Director · Appointed 2 December 2015
British
Born December 1972 (53)
Mcintosh, Keith
Director · Appointed 2 December 2015
British
Born January 1966 (60)
Officer history (17 former)
29 July 2026
Appointed Sebastian, Ivan as Director
11 December 2024
Resigned Goh, Gilbert Tee Kwang as Director
12 July 2024
Resigned Meads, Andrew David as Director
10 March 2023
Resigned Houston Lawrence Management Limited as Corporate Secretary
10 March 2023
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
15 December 2021
Appointed Goh, Gilbert Tee Kwang as Director
15 December 2021
Resigned Jagger, William John as Director
1 June 2018
Appointed Houston Lawrence Management Limited as Corporate Secretary
1 June 2018
Resigned Cordery, Mark David as Secretary
2 December 2015
Appointed Mcintosh, Keith as Director
2 December 2015
Appointed Khan, Zahir Amir as Director
17 November 2015
Resigned Roy, Andrew Graham as Director
5 November 2015
Resigned Berry, Andrew John as Director
9 January 2014
Appointed Jagger, William John as Director
22 August 2013
Resigned Wilks, Mary Rebecca as Director
14 November 2008
Resigned Roberts, David John as Secretary
14 November 2008
Resigned Evans, Michael Gordon as Director
14 November 2008
Appointed Wilks, Mary Rebecca as Director
8 April 2008
Resigned Hughes, Tracey Caroline as Director
8 April 2008
Appointed Berry, Andrew John as Director
8 April 2008
Appointed Cordery, Mark David as Secretary
8 April 2008
Appointed Meads, Andrew David as Director
8 April 2008
Appointed Evans, Michael Gordon as Director
8 April 2008
Appointed Roy, Andrew Graham as Director
8 April 2008
Resigned Gillery, Bryan Fred as Director
30 April 2004
Resigned Gibbs, Robert Victor as Director
29 April 2004
Appointed Gillery, Bryan Fred as Director
1 May 2003
Appointed Hughes, Tracey Caroline as Director
1 May 2003
Resigned Speer, Henry Miles Guthorm as Director
17 January 2003
Appointed Roberts, David John as Secretary
17 January 2003
Resigned Pooley, Maureen as Nominee Secretary
17 January 2003
Resigned Feltham, Emma Rachel as Nominee Director
17 January 2003
Resigned Pooley, Maureen as Nominee Director
14 January 2003
Appointed Speer, Henry Miles Guthorm as Director
14 January 2003
Appointed Gibbs, Robert Victor as Director
10 January 2003
Appointed Pooley, Maureen as Nominee Secretary
10 January 2003
Appointed Feltham, Emma Rachel as Nominee Director
10 January 2003
Appointed Pooley, Maureen as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Employees
4

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
15 September 2026Accounts for a dormant company31 December 2025
11 August 2026Appointment of a director
18 March 2026Confirmation statement with no updates6 January 2026
24 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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