Kennington Lane Limited

Active09527394 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
16 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2025
British
Born February 1989 (37)
Officer history (1 former)
7 September 2025
Appointed Shirley, Amy Kirsty as Director
7 September 2025
Resigned Povlsen, Troels Holch as Director
7 April 2015
Appointed Povlsen, Troels Holch as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05087180

Group structure 8 companies

Ownership group derived from the Companies House PSC register

42 BP Limited Owns 75–100% of shares
Aston Cole Ltd Owns 50–75% of shares
Kennington Lane Limited This company Owns 75–100% of shares
Lux Health Technologies Ltd Owns 75–100% of shares
Manton Agri Ltd Owns 75–100% of shares
NU Property Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,422,717
Cash
£31,714
Turnover
£12,614
Profit Before Tax
(£59,854)
Current Ratio
0.0x
Profit Margin
-475%
Return on Equity
-3%

Trend

Turnover
£0 £5k £10k £15k 2023 2024 2025 £7,668 £7,487 £12,614
Balance sheet detail
202520242023
Current Assets£63,216£52,090£43,217
Debtors£31,502£32,898£40,000
Cash£31,714£19,192£3,217
Creditors (< 1 year)£1,595,499£1,539,483£1,498,823
Net Current Assets(£1,532,283)(£1,487,393)(£1,455,606)
Net Assets£1,422,717£1,467,607£1,649,394
Shareholder Funds£1,422,717£1,467,607£1,649,394

Turnover£12,614£7,487£7,668
Admin Expenses£16,444£16,175£23,651
Operating Profit(£3,830)(£208,688)(£15,983)
Profit Before Tax(£59,854)(£265,196)(£72,743)
Tax(£14,964)(£83,409)£0
Profit for Period(£44,890)(£181,787)(£72,743)

Filings

Filing history not loaded yet. See it on Companies House

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