26 Lower Sloane Street Limited

Active06223513 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carin Gunilla Carlbom
Accounts type
Dormant
Region
East Midlands
Address
Fulstow Hall
Station Road
Nr Louth
LN11 0XQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Carlbom, Carin Gunilla
Director · Appointed 9 November 2020
Swedish
Born October 1939 (87)
Director · Appointed 9 November 2020
Swedish
Born January 1968 (58)
Officer history (3 former)
9 November 2020
Appointed Carlbom, Carin Gunilla as Director
9 November 2020
Appointed Carlbom Flinn, Camilla Edwina as Director
9 November 2020
Resigned Ally, Bibi Rahima as Director
9 November 2020
Resigned Henderson, Martin Robert as Nominee Secretary
9 November 2020
Resigned Henderson, Martin Robert as Nominee Director
24 April 2007
Appointed Ally, Bibi Rahima as Director
23 April 2007
Appointed Henderson, Martin Robert as Nominee Secretary
23 April 2007
Appointed Henderson, Martin Robert as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01527457
Former controllers (2)
23 March 2022
Ceased John Michael Malkin — Owns 25–50% of shares
23 March 2022
Ceased Camilla Edwina Carlbom — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates23 April 2026
10 February 2026Accounts for a dormant company30 April 2025
7 October 2025Statement of capital following an allotment of shares
23 April 2025Confirmation statement with no updates23 April 2025
3 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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