21 Red Lion Street UK Limited

Active05526251 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michiel Christoffel Smit
Annelia Smit
Owned by
Annelia Smit
Michiel Christoffel Smit
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smit, Michiel Christoffel, Dr.
Director · Appointed 3 August 2005
British
Born February 1950 (76)
Smit, Annelia
Director · Appointed 3 August 2005
British
Born May 1952 (74)
Smit, Annelia
Secretary · Appointed 3 August 2005
British

Ownership 2 active

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

Annelia Smit
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Michiel Christoffel Smit
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£337,462
Cash
£4,996
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,619 £293,886 £303,172 £311,551 £324,089 £337,462
Balance sheet detail
202520242023202220212020
Fixed Assets£440,000£440,000£440,000£440,000
Current Assets£5,096£9,255£4,884£11,955£9,423£12,538
Debtors£100£500£172£0£423£468
Cash£4,996£8,755£4,712£11,955£9,000£12,070
Creditors (< 1 year)£107,150£124,682£167,435
Net Current Assets(£102,054)(£115,427)(£127,965)(£136,344)(£145,630)(£154,897)
Net Assets£337,462£324,089£311,551£303,172£293,886£284,619
Shareholder Funds£337,462£324,089£284,619

Turnover£23,482£22,471£21,535£21,420
Gross Profit£22,471£21,535
Admin Expenses£6,769£6,069£5,156£6,265
Profit Before Tax£16,713£16,402£16,379£15,155
Tax£3,175£3,116£3,112£3,363
Profit for Period£13,538£13,286£13,267£11,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates3 August 2026
14 October 2025Total exemption full accounts31 August 2025
15 August 2025Confirmation statement with no updates3 August 2025
1 October 2024Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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