Lanesborough Court Management Company Limited

Active06160907 Private company limited by guarantee
Incorporated
14 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Simon Mark Newton
Nuno Gil Amorim Dos Reis Ferreira Da Silva
Mark Alan Watkins
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newton, Simon Mark
Director · Appointed 21 January 2026
British
Born February 1960 (66)
Da Silva, Nuno Gil Amorim Dos Reis Ferreira
Director · Appointed 5 April 2023
British
Born August 1969 (57)
Watkins, Mark Alan
Director · Appointed 5 April 2023
British
Born June 1970 (56)
Corporate Secretary · Appointed 26 January 2021
Officer history (17 former)
7 May 2026
Resigned Guerandel, Hillary Martha as Director
21 January 2026
Appointed Newton, Simon Mark as Director
21 January 2026
Resigned Newton, Simon Mark as Director
15 December 2025
Resigned Tubb, Geoffrey Michael as Director
3 July 2025
Appointed Newton, Simon Mark as Director
31 July 2024
Resigned Harris, Jacob as Director
5 April 2023
Appointed Da Silva, Nuno Gil Amorim Dos Reis Ferreira as Director
5 April 2023
Appointed Watkins, Mark Alan as Director
24 March 2023
Appointed Tubb, Geoffrey Michael as Director
26 January 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
26 January 2021
Resigned Pod Group Services Limited as Corporate Secretary
31 December 2018
Appointed Pod Group Services Limited as Corporate Secretary
9 November 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
5 September 2018
Resigned Da Silva, Nuno Gil Amorim Dos Reis Ferreira as Director
19 July 2018
Appointed Harris, Jacob as Director
13 July 2018
Resigned Harris, Joshua as Director
1 November 2017
Appointed Da Silva, Nuno Gil Amorim Dos Reis Ferreira as Director
27 October 2017
Resigned Le Lorrain, Guido Christian as Director
19 April 2017
Resigned Tubb, Geoffrey Michael as Director
13 October 2016
Appointed Harris, Joshua as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 April 2011
Appointed United Company Secretaries as Corporate Secretary
1 April 2011
Resigned Le Lorrain, Guido Christian as Secretary
1 April 2011
Resigned Ringley Shadow Director Limited as Corporate Director
31 March 2011
Resigned Ringley Limited as Corporate Secretary
28 October 2010
Appointed Guerandel, Hillary Martha as Director
15 March 2010
Resigned Ringley Company Secretary as Corporate Secretary
15 March 2010
Appointed Ringley Limited as Corporate Secretary
5 October 2007
Appointed Ringley Company Secretary as Corporate Secretary
2 October 2007
Appointed Ringley Shadow Director Limited as Corporate Director
14 March 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Appointed Le Lorrain, Guido Christian as Secretary
14 March 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 March 2007
Appointed Tubb, Geoffrey Michael as Director
14 March 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 March 2007
Appointed Le Lorrain, Guido Christian as Director
14 March 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

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