LEDERLE LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05016247

Incorporation date

15/01/2004

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 15/01/2004)

04/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Gordon Robert Coe as a director on 2026-01-13

View PDF (1 pages)

14/01/2026

Appointment of Mr Harry John Hutchinson as a director on 2026-01-13

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

15/02/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/02/2021

Termination of appointment of Daniel James Rubin as a director on 2021-01-18

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

10/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

28/01/2016

Appointment of Mr Gordon Robert Coe as a director on 2015-12-11

View PDF (2 pages)

28/01/2016

Termination of appointment of Christopher Allin Bishop as a director on 2015-12-11

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

23/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

15/12/2014

Appointment of Mr Stephen Michael James Norbury as a director on 2014-12-01

View PDF (2 pages)

15/12/2014

Termination of appointment of Jennifer Claire Hill as a director on 2014-12-01

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

30/05/2013

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2013-05-30

View PDF (1 pages)

30/05/2013

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

23/01/2013

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

01/03/2012

Resolutions

View PDF (92 pages)

22/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2012-02-10

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/08/2011

Appointment of Mr Christopher Allin Bishop as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Benjamin Holgate as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Liam Mcevoy as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Termination of appointment of Joanne Hurlstone as a secretary

View PDF (1 pages)

22/07/2010

Registered office address changed from Old Manor House Wickham Road Fareham Hamshire PO16 7AR on 2010-07-22

View PDF (1 pages)

22/07/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

20/04/2010

Appointment of Miss Joanne Hurlstone as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Martyn Brown as a secretary

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Benjamin James Michael Holgate on 2010-02-04

View PDF (2 pages)

05/02/2010

Director's details changed for Liam Francis Mcevoy on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Daniel James Rubin on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Jennifer Claire Hill on 2010-02-04

View PDF (2 pages)

31/10/2009

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

View PDF (3 pages)

12/02/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 15/01/07; full list of members

View PDF (10 pages)

14/02/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

11/02/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

10/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (3 pages)

27/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (4 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (4 pages)

06/05/2004

S-div 15/04/04

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (19 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/04/2004

Nc inc already adjusted 15/04/04

View PDF (2 pages)

28/04/2004

Ad 15/04/04--------- £ si [email protected]=176 £ ic 1/177

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (4 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£177.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
-
-
0.00
177.00
-

2022
0
-
-
0.00
177.00
-

2022
0
-
-
0.00
177.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchinson, Harry John	Director	13/01/2026 - Present	19
Norbury, Stephen Michael James	Director	01/12/2014 - Present	2
Coe, Gordon Robert	Director	11/12/2015 - 13/01/2026	-

Persons with Significant Control

No PSC data available.

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Description

About LEDERLE LANE MANAGEMENT COMPANY LIMITED

LEDERLE LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at 5 Queensgate, 11 Queens Road, Fareham PO16 0NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEDERLE LANE MANAGEMENT COMPANY LIMITED?

LEDERLE LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/01/2004 .

Where is LEDERLE LANE MANAGEMENT COMPANY LIMITED located?

LEDERLE LANE MANAGEMENT COMPANY LIMITED is registered at 5 Queensgate, 11 Queens Road, Fareham PO16 0NW.

What does LEDERLE LANE MANAGEMENT COMPANY LIMITED do?

LEDERLE LANE MANAGEMENT COMPANY 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 LEDERLE LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-15 with no updates.