Lance Properties Limited

Active06219508 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Julian Samuel David Marriott
Accounts type
Total exemption full
Region
Greater London
Address
41 Amersham Road
London
SE14 6QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2015
British
Born July 1958 (68)
Officer history (7 former)
25 November 2015
Resigned Meah, Luthfur Rahman as Director
25 November 2015
Resigned Knight, Tracey Frances as Director
25 November 2015
Appointed Marriott, Julian Samuel David as Director
25 November 2015
Resigned Lovesey, William Richard as Secretary
25 November 2015
Resigned Lovesey, William Richard as Director
25 November 2015
Resigned Clark, Edward Alfred as Director
19 April 2012
Appointed Knight, Tracey Frances as Director
20 January 2009
Appointed Lovesey, William Richard as Secretary
20 January 2009
Appointed Meah, Luthfur Rahman as Director
20 January 2009
Resigned Clay, Melanie Jane as Secretary
20 January 2009
Appointed Clark, Edward Alfred as Director
13 January 2009
Resigned Hudson, Guy as Director
19 April 2007
Appointed Hudson, Guy as Director
19 April 2007
Appointed Clay, Melanie Jane as Secretary
19 April 2007
Appointed Lovesey, William Richard as Director

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1958 (68)

Holdings 1

Companies where Lance Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 March 2023
Ceased Glenn David William Delve — Owns 25–50% of shares
23 October 2020
Ceased Paul Towlson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,849,351)
Cash
£611
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£613,024) (£803,276) (£1,183,936) (£1,409,181) (£1,589,695) (£1,849,351)
Balance sheet detail
202520242023202220212020
Current Assets£440,611£506,774£508,929£1,037,262£1,212,445£1,227,311
Cash£611£630£1,044£1,091£1,299£924
Creditors (< 1 year)£2,259,628£2,057,897£1,918,110£2,221,198£2,015,721£1,840,335
Creditors (> 1 year)£30,334£38,572
Net Current Assets(£1,819,017)(£1,551,123)(£1,409,181)(£1,183,936)(£803,276)(£613,024)
Net Assets(£1,849,351)(£1,589,695)(£1,409,181)(£1,183,936)(£803,276)(£613,024)
Shareholder Funds(£1,849,351)(£1,589,695)(£1,409,181)(£1,183,936)(£803,276)(£613,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
30 January 2026Total exemption full accounts30 April 2025
17 December 2025Satisfaction of a charge in full
5 September 2025Confirmation statement with no updates22 August 2025
23 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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