74-88 Haberdasher Street Limited

Active09600973 Private limited company
Incorporated
20 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Luigi Lungarella
Accounts type
Micro entity
Region
Greater London
Address
Unit 56
Riverside Road
London
SW17 0BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 March 2018
Director · Appointed 20 May 2015
British
Born February 1949 (77)
Lungarella, Luigi
Director · Appointed 20 May 2015
Italian
Born June 1976 (50)
Officer history (1 former)
18 May 2026
Resigned Millward, Kevin Philip as Director
14 March 2018
Appointed Kfc Limited as Corporate Secretary
20 May 2015
Appointed De Margary, Bridget Joanna Maria as Director
20 May 2015
Appointed Lungarella, Luigi as Director
20 May 2015
Appointed Millward, Kevin Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£831
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £831 £831 £831 £831 £831 £831
Balance sheet detail
202520242023202220212020
Fixed Assets£202,540£202,540£202,540£202,540£202,540£202,540
Current Assets£4,223£4,223£4,223£4,223£4,223£4,223
Creditors (< 1 year)£205,932£205,932£205,932£205,932£205,932£205,932
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£201,709)(£201,709)(£201,709)(£201,709)(£201,709)(£201,709)
Net Assets£831£831£831£831£831£831
Shareholder Funds£831£831£831£831£831£831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates20 May 2026
14 July 2026Termination of appointment of a director
25 March 2026Micro company accounts31 May 2025
15 July 2025Confirmation statement with no updates20 May 2025
20 March 2025Micro company accounts31 May 2024
Show all recent filings

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