20-26 Lambs Conduit Street (management) Limited in Lewes Road FOREST ROW

20-26 Lambs Conduit Street (management) Limited FOREST ROW

Founded in 2007, 20-26 Lambs Conduit Street (management), classified under reg no. 06160970 is an active company. Currently registered at Yew Tree House RH18 5AA, Forest Row the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Vitor D., Gillian B. and Thomas C. and others. In addition one secretary - Ivor R. - is with the firm. As of 29 May 2024, there were 3 ex directors - Nigel J., Annabel B. and others listed below. There were no ex secretaries.

20-26 Lambs Conduit Street (management) Limited Address / Contact

Office Address	Yew Tree House
Office Address2	Lewes Road
Town	Forest Row
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06160970
Date of Incorporation	Wed, 14th Mar 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Vitor D.

Position: Director

Appointed: 05 May 2021

Gillian B.

Position: Director

Appointed: 16 May 2019

Thomas C.

Position: Director

Appointed: 24 April 2007

Ivor R.

Position: Director

Appointed: 24 April 2007

Ivor R.

Position: Secretary

Appointed: 24 April 2007

Nigel J.

Position: Director

Appointed: 05 March 2012

Resigned: 12 August 2020

Annabel B.

Position: Director

Appointed: 24 April 2007

Resigned: 21 November 2008

Karl E.

Position: Director

Appointed: 24 April 2007

Resigned: 30 June 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2007

Resigned: 14 March 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 14 March 2007

Resigned: 14 March 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Parsley Ltd from Middlesbrough, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Parsley Ltd

11 Kings Road Kings Road, North Ormesby, Middlesbrough, TS3 6NG, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	25 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	24 774	27 388	29 581	30 665

Balance Sheet
Current Assets	7 348	2 753	5 024	637
Tangible Fixed Assets	99 730	99 730	99 730	99 730

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	24 764	27 378	29 571	30 655
Shareholder Funds	24 774	27 388	29 581	30 665

Other
Amount Due From To Related Party			-450
Creditors Due After One Year	78 490	68 490	68 490	63 597
Creditors Due Within One Year	3 814	6 605	6 683	6 105
Net Assets Liability Excluding Pension Asset Liability	24 774	27 388	29 581	30 665
Net Current Assets Liabilities	3 534	-3 852	-1 659	-5 468
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Cost Or Valuation		99 730	99 730	99 730
Total Assets Less Current Liabilities	103 264	95 878	98 071	94 262

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-04-10: 11.00 GBP filed on: 18th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-04-10: 11.00 GBP filed on: 18th, April 2024	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-05-03 filed on: 12th, April 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-03 filed on: 12th, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-05 filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-12 filed on: 26th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-16 filed on: 4th, June 2019	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Preston-Rouse & Co 6 Gray's Inn Square Gray's Inn London WC1R 5AX United Kingdom to C/O Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP at an unknown date filed on: 15th, March 2018	address	Free Download (1 page)
CH03	On 2017-03-14 secretary's details were changed filed on: 17th, March 2017	officers	Free Download (1 page)
CH01	On 2017-03-14 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-03-14 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 25th, March 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-04-25 filed on: 25th, April 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 16th, March 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-03-16 filed on: 16th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 11th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 29th, March 2010	annual return	Free Download (9 pages)
CH01	On 2010-03-14 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-14 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-14 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (7 pages)
288b	On 2008-11-24 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 16th, May 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008	annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 18/04/2008 from 6 gray's inn square gray's inn london WC1R 5AX filed on: 18th, April 2008	address	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New secretary appointed;new director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-15 New secretary appointed;new director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
288b	On 2007-03-15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (20 pages)

20-26 Lambs Conduit Street (management) Limited FOREST ROW

20-26 Lambs Conduit Street (management) Limited Address / Contact

Company Information / Profile

Company staff

Vitor D.

Gillian B.

Thomas C.

Ivor R.

Ivor R.

Nigel J.

Annabel B.

Karl E.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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