26 LANHILL
Overview
| Company Name | 26 LANHILL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04784324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 LANHILL?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 26 LANHILL located?
| Registered Office Address | 26 Lanhill Road London W9 2BS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 LANHILL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 26 LANHILL?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for 26 LANHILL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Notification of Eva Louise Lawrence as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Eva Louise Lawrence as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward De Stefano as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Cessation of Edward De Stefano as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Notification of Edward De Stefano as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Caroline Rachel Gibbons as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of 26 LANHILL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Caroline Rachel | Secretary | 26 Lanhill Road London W9 2BS | 188960170001 | |||||||
| GIBBONS, Caroline Rachel | Director | Lanhill Road W9 2BS London 26c London United Kingdom | United Kingdom | British | 141660450001 | |||||
| KANABE, Emmanuel Imoegiemeh | Director | Cannon Road N14 7HE London 15 England | England | British | 70668170003 | |||||
| LAWRENCE, Eva Louise | Director | Lanhill Road W9 2BS London 26a England | United Kingdom | British | 340640830002 | |||||
| FEWSTER, Jonathan Paul | Secretary | 26b Lanhill Road W9 2BS London | British | 90789600001 | ||||||
| WILSON, Mostyn Daniel | Secretary | 26b Lanhill Road W9 2BS London Greater London | British | 127338270001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| DE STEFANO, Edward | Director | 26 Lanhill Road London W9 2BS | England | British | 198939430001 | |||||
| FEWSTER, Jonathan Paul | Director | 26b Lanhill Road W9 2BS London | British | 90789600001 | ||||||
| GILES, Alexander | Director | 26a Lanhill Road W9 2BS London | United Kingdom | British | 90789560001 | |||||
| LINDSAY, David | Director | 26c Lanhill Road W9 2B5 London | British | 122395260001 | ||||||
| PATNI, Nicholas | Director | 26 Lanhill Road London W9 2BS | England | British | 198939420001 | |||||
| WILSON, Mostyn Daniel | Director | 26b Lanhill Road W9 2BS London Greater London | England | British | 127338270001 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of 26 LANHILL?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eva Louise Lawrence | Nov 24, 2025 | Lanhill Road W9 2BS London 26a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward De Stefano | Apr 06, 2016 | 26 Lanhill Road London W9 2BS | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Caroline Rachel Gibbons | Apr 06, 2016 | 26 Lanhill Road London W9 2BS | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0