Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Smallbone & Lucifero Ltd
- Incorporated
- 24 March 2014 (12 years)
- Previously known as
- Ian Smallbone Limited (until 24 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Support activities to performing arts (90020)
- Directors
- Ian Eric Christopher Smallbone
- Owned by
- Ian Eric Christopher Smallbone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Third Floor104-108 Oxford StreetLondonW1D 1LP
Officers 2 active
Officer details are public data from the Companies House register.
Wadhams, Richard Phillip
Secretary · Appointed 7 September 2023
Smallbone, Ian Eric Christopher
Director · Appointed 24 March 2014
British
Born March 1965 (61)
Officer history (2 former)
7 September 2023
Appointed Wadhams, Richard Phillip as Secretary
7 September 2023
31 December 2021
Resigned Lucifero, Eleonora as Director
1 April 2015
Appointed Lucifero, Eleonora as Director
24 March 2014
Appointed Smallbone, Ian Eric Christopher as Director
24 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Eric Christopher Smallbone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
2 February 2022
Ceased Eleonora Lucifero — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£23,825)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,245 | £1,660 | £2,214 | ||
| Current Assets | £11,134 | £922 | £0 | £9,589 | £20,209 | £25,695 |
| Creditors (< 1 year) | £34,959 | £20,407 | £10,716 | £12,107 | £21,719 | £25,687 |
| Net Current Assets | (£23,825) | (£2,518) | (£1,510) | £8 | ||
| Net Assets | (£23,825) | (£1,273) | £150 | £2,222 | ||
| Shareholder Funds | (£23,825) | (£19,485) | (£10,716) | (£1,273) | £150 | £2,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 12 September 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with updates | 1 April 2025 | ||
| 3 October 2024 | Micro company accounts | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with updates | 1 April 2024 |
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