120 Dalston Lane Limited

Active06258658 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Thibaud De Barmon
Nicholas Jonah Bortman
Owned by
Thibaud De Barmon
Nicholas Jonah Bortman
Accounts type
Dormant
Region
Greater London
Address
120 Dalston Lane
London
E8 1NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Barmon, Thibaud
Director · Appointed 2 July 2024
French
Born April 1972 (54)
Bortman, Nicholas Jonah
Director · Appointed 12 March 2008
German
Born June 1977 (49)
Officer history (7 former)
2 July 2024
Resigned Warner, Karl Joseph as Director
2 July 2024
Appointed De Barmon, Thibaud as Director
12 February 2021
Appointed Warner, Karl Joseph as Director
20 January 2021
Resigned Baxter, Jamie Scott as Secretary
20 January 2021
Resigned Baxter, Jamie Scott as Director
12 March 2008
Resigned Harker, Stephen Roy as Secretary
12 March 2008
Appointed Bortman, Nicholas Jonah as Director
12 March 2008
Appointed Baxter, Jamie Scott as Secretary
12 March 2008
Appointed Baxter, Jamie Scott as Director
12 March 2008
Resigned Leaver, Michael as Director
12 March 2008
Resigned Harker, Stephen Roy as Director
24 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2007
Appointed Harker, Stephen Roy as Director
24 May 2007
Appointed Harker, Stephen Roy as Secretary
24 May 2007
Appointed Leaver, Michael as Director
24 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Thibaud De Barmon
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1972 (54)
Nicholas Jonah Bortman
Individual · Notified 24 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1977 (49)
Former controllers (2)
2 July 2024
Ceased Karl Joseph Warner — Owns 25–50% of shares
20 January 2021
Ceased Jamie Scott Baxter — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£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

Show all recent filings

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