Lanark Square Limited

Active07681932 Private limited company
Incorporated
24 June 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
George Georgiou
Accounts type
Micro entity
Region
Greater London
Address
9 Lanark Square
London
E14 9RE

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born February 1978 (48)
Officer history (7 former)
19 December 2022
Resigned Clacken, Christopher Paul as Director
19 December 2022
Appointed Georgiou, George as Director
21 September 2019
Resigned Set Group Ltd as Corporate Director
2 January 2018
Appointed Clacken, Christopher Paul as Director
2 January 2018
Resigned Cooper, Adrian as Director
15 June 2017
Resigned Kamal, Mostafa as Secretary
15 June 2017
Resigned Kamal, Mostafa as Director
31 December 2016
Resigned Fishman, Andrew Daniel as Director
31 December 2016
Resigned Woolstencroft, John Thomas as Director
27 January 2016
Appointed Set Group Ltd as Corporate Director
6 August 2013
Appointed Kamal, Mostafa as Director
6 August 2013
Appointed Fishman, Andrew Daniel as Director
23 May 2013
Appointed Kamal, Mostafa as Secretary
26 September 2011
Appointed Woolstencroft, John Thomas as Director
24 June 2011
Appointed Cooper, Adrian as Director

Ownership 1 active

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

Individual · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)

Holdings 1

Companies where Lanark Square Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£7,936,575
Employees
1
Debt Ratio
5%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £355,444 £353,736 £353,074 £353,074 £319,329 £7,936,575
Balance sheet detail
202520242023202220212020
Fixed Assets£7,721,714£101,019£101,019£101,019£101,019£101,019
Current Assets£624,547£500,027£375,784£359,980£869,907£801,663
Debtors£869,901£801,660
Cash£6£3
Creditors (< 1 year)£370,360£235,692£75,552£57,747£567,190£547,238
Creditors (> 1 year)£39,326£46,025£48,177£50,178£50,000
Net Current Assets£254,187£264,335£300,232£302,233£302,717£254,425
Net Assets£7,936,575£319,329£353,074£353,074£353,736£355,444
Shareholder Funds£7,936,575£319,329£353,074£353,074£353,736£355,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts28 March 2025
23 March 2026Satisfaction of a charge in full
8 March 2026Confirmation statement with no updates28 February 2026
12 September 2025Satisfaction of a charge in full
15 April 2025Registration of a charge
Show all recent filings

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