Lambourne Properties Ltd

Active05360949 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Michael Gross
Laura Elwood
Accounts type
Total exemption full
Region
Greater London
Address
92 Lillie Road
London
SW6 7SR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Elwood, Laura
Secretary · Appointed 15 February 2005
British
Director · Appointed 15 February 2005
British
Born August 1956 (70)
Officer history (2 former)
15 February 2005
Appointed Elwood, Laura as Secretary
15 February 2005
Appointed Gross, Howard Michael as Director
11 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 February 2017
Owns 25–50% of shares
British
Born August 1956 (70)
Laura Elwood
Individual · Notified 10 February 2017
Owns 25–50% of shares
British
Born January 1960 (66)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,093,446
Cash
£20,954
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £868,775 £919,154 £927,235 £962,691 £1,001,769 £1,093,446
Balance sheet detail
202520242023202220212020
Fixed Assets£1,449,056£1,419,056
Cash£20,954£18,141£12,329£42,351£40,580£37,504
Creditors (< 1 year)£13,929£13,161£9,167£8,446£7,523£8,699
Creditors (> 1 year)£338,373£365,376£402,636£468,835£500,368£524,668
Net Current Assets£7,025£4,980£3,162£33,905£33,057£28,805
Net Assets£1,093,446£1,001,769£962,691£927,235£919,154£868,775
Shareholder Funds£1,093,446£1,001,769£962,691£927,235£919,154£868,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
10 December 2025Total exemption full accounts5 April 2025
13 February 2025Confirmation statement with no updates10 February 2025
3 October 2024Total exemption full accounts5 April 2024
12 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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