Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
34 Redfield Lane Limited
- Incorporated
- 18 May 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Neil Brackin
- Owned by
- Leonardo De LucaNikolaz Yann Bernard FoucaudCarla Alexandra Cunha Foucaud
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 34 Redfield LaneLondonSW5 0RQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brackin, Philip Neil
Director · Appointed 18 May 2018
British
Born August 1966 (60)
Director · Appointed 18 May 2018
Canadian
Born September 1974 (52)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Leonardo De Luca
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2005 (21)
Nikolaz Yann Bernard Foucaud
Individual · Notified 20 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Carla Alexandra Cunha Foucaud
Individual · Notified 20 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1979 (47)
Philip Neil Brackin
Individual · Notified 18 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Canadian
Born September 1974 (52)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£4,472)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £630 | £630 |
| Creditors (< 1 year) | £4,742 | £770 |
| Net Assets | (£4,472) | (£500) |
| Shareholder Funds | (£4,472) | (£500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 29 May 2026 | Micro company accounts | 31 May 2025 | ||
| 4 February 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control | |||
| 22 May 2025 | Change of details for a person with significant control |
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