St Lawrence Lime Tree House Management Limited

Active09536476 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Marie Lyvie Marinette De Haan
Accounts type
Dormant
Region
Greater London
Address
Eight Floor
6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Laslett, Terence Paul
Director · Appointed 19 June 2018
British
Born September 1944 (82)
Director · Appointed 15 March 2016
British
Born September 1964 (62)
Director · Appointed 17 April 2015
British
Born November 1995
Officer history (4 former)
15 March 2019
Resigned Wilson, Bradley Josef Winfield as Director
23 November 2018
Resigned Kennedy, George Macdonald as Director
9 July 2018
Resigned Clifford, James Alexander Stuart as Director
9 July 2018
Resigned Philip, Simon Roderick Charles as Director
19 June 2018
Appointed Laslett, Terence Paul as Director
19 June 2018
Appointed Wilson, Bradley Josef Winfield as Director
15 March 2016
Appointed De Haan, Marie Lyvie Marinette as Director
17 April 2015
Appointed De Haan, Samuel Joshua David as Director
10 April 2015
Appointed Clifford, James Alexander Stuart as Director
10 April 2015
Appointed Philip, Simon Roderick Charles as Director
10 April 2015
Appointed Kennedy, George Macdonald as Director

Ownership 1 active

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

Individual · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (1)
30 March 2019
Ceased George Macdonald Kennedy — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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