4 Egmont Ltd

Active04822331 Private limited company
Incorporated
5 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Liane Smith
Controlled by
Liane Smith
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2023
Smith, Liane
Director · Appointed 27 July 2010
British
Born February 1983 (43)
Officer history (11 former)
1 July 2026
Resigned Whalan, Scott as Director
1 July 2023
Appointed In Block Management Ltd as Corporate Secretary
28 April 2021
Resigned Russell, Stephen Charles as Director
2 February 2021
Appointed Whalan, Scott as Director
9 November 2020
Resigned Farmer, Clare Elizabeth, Dr as Director
15 February 2013
Resigned Turner, Russell as Secretary
15 February 2013
Resigned Turner, Russell as Director
27 January 2012
Appointed Farmer, Clare Elizabeth, Dr as Director
27 January 2012
Resigned Williams, Helen Kathryn Laura as Director
27 July 2010
Resigned Etherington, Anna Karen as Director
27 July 2010
Appointed Smith, Liane as Director
2 January 2007
Appointed Williams, Helen Kathryn Laura as Director
22 December 2006
Resigned Barfoot, Martin as Director
1 July 2004
Appointed Turner, Russell as Secretary
1 July 2004
Resigned Logicplan Ltd as Corporate Secretary
1 June 2004
Appointed Turner, Russell as Director
24 May 2004
Resigned Faulkner, Michael as Secretary
31 July 2003
Appointed Etherington, Anna Karen as Director
29 July 2003
Appointed Russell, Stephen Charles as Director
29 July 2003
Appointed Barfoot, Martin as Director
29 July 2003
Appointed Faulkner, Michael as Secretary
7 July 2003
5 July 2003
5 July 2003
Appointed Logicplan Ltd as Corporate Secretary

Ownership 1 active

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

Liane Smith
Individual · Notified 11 May 2021
Has significant influence or control
British
Born February 1983 (43)
Former controllers (1)
28 April 2021
Ceased Stephen Charles Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,714 £640 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£3,440£7,903
Debtors£889£526
Cash£4£2,551£7,377
Creditors (< 1 year)£2,800£1,189
Net Current Assets£4£4£4£4£640£6,714
Net Assets£4£4£4£4£640£6,714
Shareholder Funds£4£4£4£4£640£6,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates5 July 2026
2 September 2026Termination of appointment of a director
26 February 2026Micro company accounts31 July 2025
9 July 2025Confirmation statement with no updates5 July 2025
29 October 2024Micro company accounts31 July 2024
Show all recent filings

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