okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

1 LADY SOMERSET MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

1 LADY SOMERSET MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08287045

Incorporation date

08/11/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1b Lady Somerset Road, London NW5 1URCopy
copy info iconCopy
See on map
Latest events (Record since 08/11/2012)
dot icon04/03/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (3 pages)
dot icon22/11/2025
Previous accounting period shortened from 2024-11-26 to 2024-11-25
View PDF (1 pages)
dot icon25/08/2025
Previous accounting period shortened from 2024-11-27 to 2024-11-26
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (3 pages)
dot icon19/08/2024
Notification of Izumi Harada as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/08/2024
Notification of Erik Skibenes Schumann-Olsen as a person with significant control on 2024-01-05
View PDF (2 pages)
dot icon16/08/2024
Change of details for Mr Christopher Mark Laszlo as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2024
Change of details for Mr Roberto Campana as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2024
Change of details for Mr George Raymond Stead as a person with significant control on 2023-01-20
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2022-11-30
View PDF (3 pages)
dot icon23/08/2023
Previous accounting period shortened from 2022-11-28 to 2022-11-27
View PDF (1 pages)
dot icon22/06/2023
Registered office address changed from Flat C 1, Lady Somerset Road London NW5 1UR to 1B Lady Somerset Road London NW5 1UR on 2023-06-22
View PDF (1 pages)
dot icon22/06/2023
Notification of George Raymond Stead as a person with significant control on 2023-01-20
View PDF (2 pages)
dot icon21/06/2023
Cessation of Nicholas Francis as a person with significant control on 2023-01-13
View PDF (1 pages)
dot icon21/06/2023
Termination of appointment of Sharon Chava Francis as a director on 2023-06-21
View PDF (1 pages)
dot icon21/06/2023
Termination of appointment of Sharon Francis as a secretary on 2023-06-21
View PDF (1 pages)
dot icon21/06/2023
Appointment of Mr George Raymond Stead as a director on 2023-06-21
View PDF (2 pages)
dot icon21/06/2023
Appointment of Mr George Raymond Stead as a secretary on 2023-06-21
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (4 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon17/10/2022
Director's details changed for Ms Sharon Chava Francis on 2022-10-17
View PDF (2 pages)
dot icon17/10/2022
Change of details for Mr Nicholas Francis as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (3 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-08 with no updates
View PDF (3 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (3 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-11-30
View PDF (3 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-11-30
View PDF (3 pages)
dot icon27/08/2019
Previous accounting period shortened from 2018-11-29 to 2018-11-28
View PDF (1 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2017-11-30
View PDF (3 pages)
dot icon16/11/2018
Termination of appointment of Nicholas Francis as a secretary on 2018-11-16
View PDF (1 pages)
dot icon16/11/2018
Appointment of Ms Sharon Francis as a secretary on 2018-11-16
View PDF (2 pages)
dot icon16/11/2018
Termination of appointment of Nicholas Francis as a director on 2018-11-16
View PDF (1 pages)
dot icon16/11/2018
Appointment of Ms Sharon Chava Francis as a director on 2018-11-16
View PDF (2 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon31/08/2018
Previous accounting period shortened from 2017-11-30 to 2017-11-29
View PDF (1 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon28/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (7 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon30/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon07/01/2015
Appointment of Mr Nicholas Francis as a secretary on 2015-01-06
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Pardeep Kaur as a secretary on 2015-01-06
View PDF (1 pages)
dot icon07/01/2015
Termination of appointment of Pardeep Kaur as a director on 2015-01-06
View PDF (1 pages)
dot icon07/01/2015
Appointment of Mr Christopher Mark Laszlo as a director on 2015-01-06
View PDF (2 pages)
dot icon09/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon29/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (3 pages)
dot icon08/11/2012
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+11.34 % *

* during past year

Cash in Bank

£383.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
25/11/2025
dot iconNext due on
25/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
344.00
-
2022
-
3.00
-
0.00
383.00
-
2022
-
3.00
-
0.00
383.00
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

383.00 £Ascended11.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roberto Campana
Director
08/11/2012 - Present
-
Mr Nicholas Francis
Director
08/11/2012 - 16/11/2018
5
Mr Christopher Mark Laszlo
Director
06/01/2015 - Present
5
Francis, Sharon Chava
Director
16/11/2018 - 21/06/2023
2
Francis, Sharon
Secretary
16/11/2018 - 21/06/2023
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1 LADY SOMERSET MANAGEMENT LIMITED

1 LADY SOMERSET MANAGEMENT LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at 1b Lady Somerset Road, London NW5 1UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LADY SOMERSET MANAGEMENT LIMITED?

toggle

1 LADY SOMERSET MANAGEMENT LIMITED is currently Active. It was registered on 08/11/2012 .

Where is 1 LADY SOMERSET MANAGEMENT LIMITED located?

toggle

1 LADY SOMERSET MANAGEMENT LIMITED is registered at 1b Lady Somerset Road, London NW5 1UR.

What does 1 LADY SOMERSET MANAGEMENT LIMITED do?

toggle

1 LADY SOMERSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 LADY SOMERSET MANAGEMENT LIMITED?

toggle

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-05 with no updates.