Filing status
- Accounts due
- 25 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
1 Lady Somerset Management Limited
- Incorporated
- 8 November 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- George Raymond SteadChristopher Mark LaszloRoberto Campana
- Owned by
- Erik Skibenes Schumann-OlsenGeorge Raymond SteadRoberto Campana
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1B Lady Somerset RoadLondonNW5 1UR
Officers 4 active
Officer details are public data from the Companies House register.
Stead, George Raymond
Director · Appointed 21 June 2023
British
Born April 1993 (33)
Stead, George Raymond
Secretary · Appointed 21 June 2023
Laszlo, Christopher Mark
Director · Appointed 6 January 2015
British
Born January 1967 (59)
Campana, Roberto
Director · Appointed 8 November 2012
British
Born February 1960 (66)
Officer history (6 former)
21 June 2023
Appointed Stead, George Raymond as Director
21 June 2023
Appointed Stead, George Raymond as Secretary
21 June 2023
21 June 2023
Resigned Francis, Sharon as Secretary
16 November 2018
16 November 2018
Resigned Francis, Nicholas as Secretary
16 November 2018
16 November 2018
Appointed Francis, Sharon as Secretary
6 January 2015
Appointed Francis, Nicholas as Secretary
6 January 2015
Resigned Kaur, Pardeep as Director
6 January 2015
Resigned Kaur, Pardeep as Secretary
6 January 2015
Appointed Laszlo, Christopher Mark as Director
8 November 2012
Appointed Campana, Roberto as Director
8 November 2012
Appointed Kaur, Pardeep as Director
8 November 2012
Appointed Kaur, Pardeep as Secretary
8 November 2012
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Erik Skibenes Schumann-Olsen
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born July 1992 (34)
George Raymond Stead
Individual · Notified 20 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1993 (33)
Roberto Campana
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Christopher Mark Laszlo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Izumi Harada
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born February 1970 (56)
Former controllers (1)
13 January 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £221
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £603 | £616 | £616 | £316 | £316 | |
| Debtors | £382 | £373 | £233 | £147 | ||
| Cash | £221 | £243 | £383 | £344 | £316 | £169 |
| Creditors (< 1 year) | £600 | £613 | £613 | £341 | £313 | £313 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 22 November 2025 | Previous accounting period shortened | |||
| 25 August 2025 | Previous accounting period shortened | |||
| 7 January 2025 | Confirmation statement with no updates | 5 January 2025 |
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