20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 20-26 Lambs Conduit Street (management) Ltd

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED was founded on 2007-03-14 and has its registered office in Forest Row. The organisation's status is listed as "Active". 20-26 Lambs Conduit Street (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Yew Tree House Lewes Road Forest Row EAST SUSSEX RH18 5AA Other companies in RH18

Filing Information

Company Number		06160970
Company ID Number		06160970
Date formed		2007-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-14
Return next due		2025-03-28
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-18 15:52:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

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Company Officers of 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
IVOR CARL REVERE	Company Secretary	2007-04-24
THOMAS PEREGRINE CALVERT-LEE	Director	2007-04-24
NIGEL DOUGLAS JONES	Director	2012-03-05
IVOR CARL REVERE	Director	2007-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL STEVE ESAU	Director	2007-04-24	2010-06-30
ANNABEL BENTLEY	Director	2007-04-24	2008-11-21
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2007-03-14	2007-03-14
INCORPORATE DIRECTORS LIMITED	Nominated Director	2007-03-14	2007-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-21		Unaudited abridged accounts made up to 2022-12-31
2023-03-16		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-13		Unaudited abridged accounts made up to 2021-12-31
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-10	AP01	DIRECTOR APPOINTED MR VITOR RIPPEL D'AGNOLUZZO
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGLAS JONES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-06-04	AP01	DIRECTOR APPOINTED MS GILLIAN BARBER
2019-04-23	RP04CS01	Second filing of Confirmation Statement dated 14/03/2019
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14	PSC08	Notification of a person with significant control statement
2019-03-14	PSC07	CESSATION OF PARSLEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-15	AD02	SAIL ADDRESS CHANGED FROM: C/O PRESTON-ROUSE & CO 6 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AX UNITED KINGDOM
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-15	AD02	SAIL ADDRESS CHANGED FROM: C/O PRESTON-ROUSE & CO 6 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AX UNITED KINGDOM
2017-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR IVOR CARL REVERE on 2017-03-14
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVOR CARL REVERE / 14/03/2017
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEREGRINE CALVERT-LEE / 14/03/2017
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-19	AR01	14/03/16 FULL LIST
2016-05-19	AR01	14/03/16 FULL LIST
2015-05-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-17	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-25	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-07-24	DISS40	Compulsory strike-off action has been discontinued
2013-07-23	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-04-25	AP01	DIRECTOR APPOINTED NIGEL JONES
2012-03-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-17	AR01	14/03/11 FULL LIST
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ESAU
2010-05-11	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-29	AR01	14/03/10 FULL LIST
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVOR CARL REVERE / 14/03/2010
2010-03-25	AD02	SAIL ADDRESS CREATED
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL STEVE ESAU / 14/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEREGRINE CALVERT-LEE / 14/03/2010
2009-05-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR ANNABEL BENTLEY
2008-05-20	88(2)	CAPITALS NOT ROLLED UP
2008-05-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-14	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-05-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR REVERE / 24/04/2007
2008-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BENTLY / 24/04/2007
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 6 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AX
2007-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-15	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15	288b	SECRETARY RESIGNED
2007-03-15	288b	DIRECTOR RESIGNED
2007-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-07-09

Fines / Sanctions

No fines or sanctions have been issued against 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED	Event Date	2013-07-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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