20-26 Lambs Conduit Street (Management) Limited

Active06160970 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gauthier Claude Gabriel Leclere
Vitor Rippel D'Agnoluzzo
Accounts type
Total exemption full
Region
South East
Address
Yew Tree House
Lewes Road
Forest Row
RH18 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Leclere, Gauthier Claude Gabriel
Director · Appointed 3 May 2023
French
Born September 1991 (35)
D'Agnoluzzo, Vitor Rippel
Director · Appointed 5 May 2021
Italian
Born October 1984 (42)
Secretary · Appointed 24 April 2007
British
Director · Appointed 24 April 2007
British
Born October 1962 (64)
Director · Appointed 24 April 2007
British
Born August 1946 (80)
Officer history (6 former)
3 May 2023
Resigned Barber, Gillian as Director
3 May 2023
Appointed Leclere, Gauthier Claude Gabriel as Director
5 May 2021
Appointed D'Agnoluzzo, Vitor Rippel as Director
12 August 2020
Resigned Jones, Nigel Douglas as Director
16 May 2019
Appointed Barber, Gillian as Director
5 March 2012
Appointed Jones, Nigel Douglas as Director
30 June 2010
Resigned Esau, Karl Steve as Director
21 November 2008
Resigned Bentley, Annabel as Director
24 April 2007
Appointed Revere, Ivor Carl as Director
24 April 2007
Appointed Calvert-Lee, Thomas Peregrine as Director
24 April 2007
Appointed Bentley, Annabel as Director
24 April 2007
Appointed Esau, Karl Steve as Director
24 April 2007
Appointed Revere, Ivor Carl as Secretary
14 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 March 2007
Resigned Incorporate Directors Limited as Corporate Nominee 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.
Former controllers (1)
25 April 2018
Ceased Parsley Ltd — Owns 25–50% of shares

Financials

Net Assets
£76,014
Cash
£5,158
Employees
4
Debt Ratio
28%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,510 £36,820 £41,069 £44,358 £49,195 £76,014
Balance sheet detail
202420232022202120202019
Fixed Assets£99,730£99,730£99,730£99,730£99,730£99,730
Current Assets£6,038£11,859£11,416£7,569£2,956£2,073
Debtors£880£817£1,748£967£967
Cash£5,158£11,042£9,668£6,602£1,989£2,073
Creditors (< 1 year)£2,946£7,341£6,783£6,419£5,846
Creditors (> 1 year)£27,948£59,447£59,447£59,447£59,447£59,447
Net Current Assets£4,232£8,913£4,075£786(£3,463)(£3,773)
Net Assets£76,014£49,195£44,358£41,069£36,820£36,510
Shareholder Funds£49,195£44,358£41,069£36,820£36,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Statement of capital following an allotment of shares
20 April 2026Confirmation statement with no updates14 March 2026
2 June 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
11 June 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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