Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Lonsdale Real Estate Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Silvia GuerraGiovanni Susta
- Owned by
- Massimo Guglielmo PedrazziniGiulia Nobili
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor10 Charles Ii StreetLondonSW1Y 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Guerra, Silvia
Director · Appointed 17 October 2024
Italian
Born December 1980 (45)
Susta, Giovanni
Director · Appointed 24 June 2024
Italian
Born February 1987 (39)
Director · Appointed 19 October 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 15 October 2018
Officer history (13 former)
30 June 2026
17 October 2024
17 October 2024
Appointed Guerra, Silvia as Director
17 October 2024
Resigned Golubeva, Elena as Director
17 October 2024
24 June 2024
Appointed Susta, Giovanni as Director
26 January 2023
Appointed Golubeva, Elena as Director
19 October 2022
19 October 2022
15 October 2018
Resigned Deerbrand Secretaries Ltd as Corporate Secretary
15 October 2018
19 September 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
15 December 2017
15 December 2017
15 December 2017
15 December 2017
11 May 2016
11 May 2016
31 December 2015
Resigned Allen, Clare Marie Julie as Director
31 December 2015
6 November 2014
Appointed Allen, Clare Marie Julie as Director
6 November 2014
26 March 2014
26 March 2014
Resigned Ruston, Callum as Director
11 December 2013
Appointed Ruston, Callum as Director
11 December 2013
Appointed Deerbrand Secretaries Ltd as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born May 1963 (63)
Giulia Nobili
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born April 1965 (61)
Former controllers (1)
27 March 2020
Ceased Henry Martin Ricketts — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £20,747
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,250,000 | £10,250,000 | £10,250,000 | £10,250,000 | |||
| Current Assets | £21,114 | £31,997 | £70,563 | £39,593 | £36,294 | £373,770 | £20,799 |
| Debtors | £367 | £320 | £263 | £240 | £241 | £214 | £204 |
| Cash | £20,747 | £31,677 | £70,300 | £39,353 | £36,053 | £373,556 | £20,595 |
| Creditors (< 1 year) | £11,852,026 | £11,380,111 | £11,075,278 | £10,880,905 | £10,744,891 | £10,987,905 | £10,561,231 |
| Net Current Assets | (£11,830,912) | (£11,348,114) | (£11,004,715) | (£10,841,312) | (£10,708,597) | (£10,614,135) | (£10,540,432) |
| Shareholder Funds | (£1,580,912) | (£1,098,114) | (£754,715) | (£591,312) | (£458,597) | (£364,135) | (£290,432) |
Filings
Filing history not loaded yet. See it on Companies House
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