40 Lavender Hill Limited

Active10296791 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 December 2025
Resigned Louka, Panayiotis Andrea, Mr. as Director
14 November 2023
Appointed Georgiou, Georgios Theodosiou as Director
26 July 2016
Appointed Louka, Panayiotis Andrea, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04548762
Former controllers (1)
26 July 2016
Ceased Panayiotis Andrea Louka — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

40 Lavender Hill Limited This company Owns 75–100% of shares
Gipsy Road Properties Limited Owns 75–100% of shares
Pencrest Investments Limited Owns 25–50% of shares
Vineyard SE5 Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£228,034
Cash
£74,753
Profit
£1,924
Employees
1
Current Ratio
0.9x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £134,776 £255,716 £259,919 £226,110 £228,034
Balance sheet detail
20242023202220212020
Fixed Assets£980,000£840,791
Current Assets£298,908£191,489£187,460£180,184£180,085
Debtors£224,155£187,920£170,000£170,000£170,502
Cash£74,753£3,569£17,460£10,184£9,583
Creditors (< 1 year)£345,412£421,059£713,961£503,954£503,273
Creditors (> 1 year)£381,602£464,709£148,276£355,210£363,972
Net Current Assets(£46,504)(£229,570)(£526,501)(£323,770)(£323,188)
Net Assets£228,034£226,110£259,919£255,716£134,776
Shareholder Funds£228,034£226,110£259,919£255,716£134,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 September 2025
18 August 2026Termination of appointment of a director
18 August 2026Confirmation statement with updates25 July 2026
25 July 2025Confirmation statement with updates25 July 2025
3 July 2025Director's details changed
Show all recent filings

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