Stanbroke Limited

Active08295747 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Lynton
Anne-Sophie Hofmann
Owned by
Anne-Sophie Hofmann
Michael Lynton
Accounts type
Dormant
Region
Greater London
Address
48 Ladbroke Grove
London
W11 2PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lynton, Michael
Director · Appointed 11 July 2014
British
Born January 1960 (66)
Hofmann, Anne-Sophie
Director · Appointed 15 November 2012
German
Born October 1972 (54)
Officer history (2 former)
1 September 2024
Resigned Nardone, Remo as Director
11 July 2014
Appointed Lynton, Michael as Director
11 July 2014
Resigned Paley, Ian as Director
15 November 2012
Appointed Hofmann, Anne-Sophie as Director
15 November 2012
Appointed Paley, Ian as Director
15 November 2012
Appointed Nardone, Remo as Director

Ownership 2 active

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

Anne-Sophie Hofmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1972 (54)
Michael Lynton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
1 September 2024
Ceased Remo Nardone — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220202019
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
28 November 2025Confirmation statement with no updates15 November 2025
26 August 2025Accounts for a dormant company30 November 2024
15 November 2024Confirmation statement with no updates15 November 2024
1 November 2024Termination of appointment of a director
Show all recent filings

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