Lederle Lane Management Company Limited

Active05016247 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Fareham Road Ltd
Accounts type
Total exemption full
Region
South East
Address
5 Queensgate
11 Queens Road
Fareham
PO16 0NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born May 1978 (48)
Director · Appointed 1 December 2014
British
Born July 1967 (59)
Officer history (17 former)
13 January 2026
Resigned Coe, Gordon Robert as Director
13 January 2026
Appointed Hutchinson, Harry John as Director
18 January 2021
Resigned Rubin, Daniel James as Director
11 December 2015
Appointed Coe, Gordon Robert as Director
11 December 2015
Resigned Bishop, Christopher Allin as Director
1 December 2014
Resigned Hill, Jennifer Claire as Director
1 December 2014
Appointed Norbury, Stephen Michael James as Director
30 May 2013
Resigned Cosec Management Services Limited as Corporate Secretary
24 May 2011
Appointed Bishop, Christopher Allin as Director
9 August 2010
Resigned Mcevoy, Liam Francis as Director
9 August 2010
Resigned Holgate, Benjamin James Michael as Director
30 June 2010
Resigned Hurlstone, Joanne as Secretary
30 June 2010
Appointed Cosec Management Services Limited as Corporate Secretary
2 October 2009
Appointed Hurlstone, Joanne as Secretary
2 October 2009
Resigned Brown, Martyn Peter as Secretary
25 January 2007
Resigned Turner, Jane Elizabeth as Director
25 January 2007
Appointed Hill, Jennifer Claire as Director
30 November 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Appointed Brown, Martyn Peter as Secretary
21 September 2006
Resigned Harris, Mark Jonathan as Director
21 September 2006
Appointed Rubin, Daniel James as Director
22 August 2006
Resigned Welch, Annette Gillian as Director
8 June 2006
Resigned James, Kevin as Director
17 August 2005
Resigned Michael, Gregory Morris as Director
8 April 2005
Appointed Welch, Annette Gillian as Director
13 September 2004
Appointed Harris, Mark Jonathan as Director
26 April 2004
Appointed Turner, Jane Elizabeth as Director
15 April 2004
Appointed James, Kevin as Director
15 April 2004
Appointed Mcevoy, Liam Francis as Director
15 April 2004
Appointed Holgate, Benjamin James Michael as Director
15 April 2004
Resigned Mitre Directors Limited as Corporate Nominee Director
15 April 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Director
15 April 2004
Appointed Michael, Gregory Morris as Director
15 January 2004
Appointed Mitre Directors Limited as Corporate Nominee Director
15 January 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Director
15 January 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fareham Road Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08844942

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£177

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £177 £177 £177 £177 £177 £177 £177
Balance sheet detail
2025202420232022202120202019
Cash£177£177£177£177£177£177£177
Shareholder Funds£177£177£177£177£177£177£177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts30 September 2025
4 February 2026Confirmation statement with no updates15 January 2026
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
10 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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