Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
50 Lennox Gardens Limited
- Incorporated
- 5 April 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mayfair Holdings LimitedPaula SchumacherZhendi Wu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 50 Lennox GardensLondonSW1X 0DJ
Officers 4 active
Officer details are public data from the Companies House register.
Mayfair Holdings Limited
Corporate Director · Appointed 1 October 2025
Schumacher, Paula
Director · Appointed 22 August 2025
Austrian
Born May 1997 (29)
Wu, Zhendi
Director · Appointed 2 May 2014
Chinese
Born November 1956
Stewart, Reiko
Director · Appointed 14 September 2004
Japanese
Born June 1953 (73)
Officer history (11 former)
1 October 2025
Appointed Mayfair Holdings Limited as Corporate Director
1 October 2025
Resigned Cain, Alexander as Director
22 August 2025
Resigned Helsby, Harry Alexander as Director
22 August 2025
Appointed Schumacher, Paula as Director
4 August 2025
4 August 2025
Appointed Cain, Alexander as Director
27 January 2025
Resigned Geitner, Thomas Otto as Director
27 January 2025
Appointed Helsby, Harry Alexander as Director
2 May 2014
Resigned Turnor, Louisa Mary as Director
2 May 2014
Appointed Wu, Zhendi as Director
28 June 2013
Appointed Geitner, Thomas Otto as Director
28 June 2013
Resigned Tsoukala, Veneta Georgios as Secretary
28 June 2013
Resigned Vasatis, Ioannis Platon as Director
20 May 2008
30 October 2007
Resigned Arkus, Peter Howard as Director
11 January 2007
Appointed Arkus, Peter Howard as Director
11 January 2007
14 September 2004
Appointed Tsoukala, Veneta Georgios as Secretary
14 September 2004
Appointed Vasatis, Ioannis Platon as Director
14 September 2004
14 September 2004
Appointed Turnor, Louisa Mary as Director
14 September 2004
Appointed Stewart, Reiko as Director
14 September 2004
14 September 2004
Resigned Pollacchi, David as Director
5 April 2004
5 April 2004
Appointed Pollacchi, David as 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
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£44,436)
- Debt Ratio
- 1587%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £381,773 | £381,773 | £381,773 | £381,773 |
| Current Assets | £2,988 | £5,692 | £5,231 | £5,347 | £4,383 |
| Debtors | £150 | ||||
| Cash | £4,233 | ||||
| Creditors (< 1 year) | £44,532 | £380,326 | £380,325 | ||
| Creditors (> 1 year) | £1,928 | £964 | £1,080 | ||
| Net Current Assets | (£41,544) | (£374,634) | (£375,094) | (£374,978) | (£376,446) |
| Net Assets | (£44,436) | £5,211 | £5,211 | £5,211 | £5,327 |
| Shareholder Funds | (£44,436) | £5,211 | £5,211 | £5,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 19 November 2025 | Micro company accounts | 30 April 2025 | ||
| 23 October 2025 | Appointment of a director | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director |
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