20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

06160970

Incorporation date

14/03/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

20/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

11/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

12/04/2024

Termination of appointment of Gillian Barber as a director on 2023-05-03

View PDF (1 pages)

12/04/2024

Appointment of Mr Gauthier Claude Gabriel Leclere as a director on 2023-05-03

View PDF (2 pages)

21/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

20/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

10/06/2021

Appointment of Mr Vitor Rippel D'agnoluzzo as a director on 2021-05-05

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

26/08/2020

Termination of appointment of Nigel Douglas Jones as a director on 2020-08-12

View PDF (1 pages)

12/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

23/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

05/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

04/06/2019

Appointment of Ms Gillian Barber as a director on 2019-05-16

View PDF (2 pages)

23/04/2019

Second filing of Confirmation Statement dated 14/03/2019

View PDF (9 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

14/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/03/2019

Cessation of Parsley Ltd as a person with significant control on 2018-04-25

View PDF (1 pages)

18/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/03/2018

Register inspection address 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

View PDF (1 pages)

27/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

17/03/2017

Secretary's details changed for Ivor Carl Revere on 2017-03-14

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

16/03/2017

Director's details changed for Ivor Carl Revere on 2017-03-14

View PDF (2 pages)

16/03/2017

Director's details changed for Thomas Peregrine Calvert-Lee on 2017-03-14

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

24/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

25/04/2012

Appointment of Nigel Jones as a director

View PDF (3 pages)

16/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

05/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

17/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

16/03/2011

Termination of appointment of Karl Esau as a director

View PDF (1 pages)

11/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

29/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Director's details changed for Ivor Carl Revere on 2010-03-14

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for Karl Steve Esau on 2010-03-14

View PDF (2 pages)

25/03/2010

Director's details changed for Thomas Peregrine Calvert-Lee on 2010-03-14

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

24/11/2008

Appointment terminated director annabel bentley

View PDF (1 pages)

20/05/2008

Capitals not rolled up

View PDF (3 pages)

16/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

14/05/2008

Director's change of particulars / annabel bently / 24/04/2007

View PDF (1 pages)

14/05/2008

Director and secretary's change of particulars / ivor revere / 24/04/2007

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 6 gray's inn square gray's inn london WC1R 5AX

View PDF (1 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
41.07K
-
0.00
6.60K
-

2022
4
44.36K
-
0.00
9.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bentley, Annabel	Director	24/04/2007 - 21/11/2008	6
Revere, Ivor Carl	Director	24/04/2007 - Present	12
Jones, Nigel Douglas	Director	05/03/2012 - 12/08/2020	8
Esau, Karl Steve	Director	24/04/2007 - 30/06/2010	6
Calvert-Lee, Thomas Peregrine	Director	24/04/2007 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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Description

About 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA. 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 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED?

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 14/03/2007 .

Where is 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED located?

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is registered at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA.

What does 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED do?

20-26 LAMBS CONDUIT STREET (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 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-14 with no updates.