Gibson Lane Limited

Active05373886 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Lise Karen Fabricius Mapletoft
Neil David Gibson
Owned by
Neil David Gibson
Accounts type
Total exemption full
Region
Greater London
Address
34 Richmond Road
Kingston Upon Thames
KT2 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fabricius Mapletoft, Lise Karen
Director · Appointed 8 June 2020
British
Born January 1962 (64)
Gibson, Louise Ann
Secretary · Appointed 11 May 2020
Gibson, Neil David
Director · Appointed 23 February 2005
British
Born June 1970 (56)
Officer history (4 former)
8 June 2020
Appointed Fabricius Mapletoft, Lise Karen as Director
11 May 2020
Appointed Gibson, Louise Ann as Secretary
11 May 2020
Resigned Gibson, Neil David as Secretary
11 May 2020
Resigned Mapletoft, Nigel as Director
23 February 2005
Appointed Gibson, Neil David as Director
23 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2005
Appointed Gibson, Neil David as Secretary
23 February 2005
Appointed Mapletoft, Nigel as Director

Ownership 1 active

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

Neil David Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1970 (56)

Financials

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 (£190,562) (£88,919) £105,798

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Fixed Assets£79,656£51,481£58,001
Current Assets£835,569£641,931£474,951
Debtors£31,843£31,843£31,843
Cash£803,726£610,088£443,108
Creditors (< 1 year)£777,881£782,526£728,351
Creditors (> 1 year)£27,677(£6,417)(£6,417)
Net Current Assets£57,688(£140,595)(£253,400)
Net Assets£105,798(£88,919)(£190,562)
Shareholder Funds£105,798(£88,919)(£190,562)

What Gibson Lane say about themselves

“Estate agent in Kingston Upon Thames and Ham”

— from gibsonlane.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
1 July 2026Confirmation statement with no updates1 June 2026
24 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates1 June 2025
21 November 2024Satisfaction of a charge in full
Show all recent filings

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