Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
26 Lanhill
- Incorporated
- 2 June 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Frederick Peter Fitzalan Howard
- Owned by
- Eva Louise Lawrence
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 26 Lanhill RoadLondonW9 2BS
Officers 4 active
Officer details are public data from the Companies House register.
Fitzalan Howard, Frederick Peter
Director · Appointed 14 July 2026
British
Born July 1996 (30)
Lawrence, Eva Louise
Secretary · Appointed 26 June 2026
Director · Appointed 24 November 2025
Also at Figment Europe Ltd., Rated Labs Ltd (proposed for strike-off)
British
Born June 1985 (41)
Director · Appointed 19 August 2015
Also at Igeneration Consulting Limited
British
Born January 1967 (59)
Officer history (12 former)
14 July 2026
Appointed Fitzalan Howard, Frederick Peter as Director
26 June 2026
Appointed Lawrence, Eva Louise as Secretary
26 June 2026
Resigned Gibbons, Caroline Rachel as Secretary
26 June 2026
24 November 2025
24 November 2025
Resigned De Stefano, Edward as Director
1 September 2015
Resigned Patni, Nicholas as Director
19 August 2015
19 June 2015
Appointed De Stefano, Edward as Director
18 June 2015
28 February 2014
Appointed Patni, Nicholas as Director
24 February 2014
Appointed Gibbons, Caroline Rachel as Secretary
24 February 2014
Resigned Wilson, Mostyn Daniel as Director
24 February 2014
Resigned Wilson, Mostyn Daniel as Secretary
31 December 2007
Appointed Wilson, Mostyn Daniel as Director
31 December 2007
Appointed Wilson, Mostyn Daniel as Secretary
10 December 2007
10 December 2007
31 August 2007
Resigned Fewster, Jonathan Paul as Secretary
31 August 2007
Resigned Fewster, Jonathan Paul as Director
25 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
Appointed Fewster, Jonathan Paul as Secretary
2 June 2003
Appointed Fewster, Jonathan Paul as Director
2 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Former controllers (2)
26 June 2026
24 November 2025
Ceased Edward De Stefano — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £6,750
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 |
| Shareholder Funds | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 | £6,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Cessation of a person with significant control |
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