325 LORDSHIP LANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name325 LORDSHIP LANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08891882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 325 LORDSHIP LANE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 325 LORDSHIP LANE LTD located?

    Registered Office Address
    Flat 1, 325 Lordship Lane
    SE22 8JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 325 LORDSHIP LANE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 325 LORDSHIP LANE LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for 325 LORDSHIP LANE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Termination of appointment of Henry Thomas Olney as a director on Feb 10, 2023

    1 pagesTM01

    Cessation of Henry Thomas Olney as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from Flat 4, 325 Lordship Lane Lordship Lane London SE22 8JH England to Flat 1, 325 Lordship Lane London SE22 8JH on Apr 24, 2022

    1 pagesAD01

    Termination of appointment of Mike Strotz as a director on Mar 20, 2022

    1 pagesTM01

    Cessation of Mike Strotz as a person with significant control on Mar 20, 2022

    1 pagesPSC07

    Appointment of Miss Sarah Fortescue as a director on Mar 20, 2022

    2 pagesAP01

    Notification of Henry Thomas Olney as a person with significant control on Feb 25, 2022

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Appointment of Mr Henry Thomas Olney as a director on Apr 20, 2019

    2 pagesAP01

    Director's details changed for Miss Racheal Gallagher on Apr 19, 2019

    2 pagesCH01

    Notification of Mike Strotz as a person with significant control on Mar 18, 2018

    2 pagesPSC01

    Appointment of Miss Racheal Gallagher as a director on Apr 19, 2019

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Who are the officers of 325 LORDSHIP LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURT-NEWTON, Tania Jane
    Lordship Lane
    SE22 8JH London
    Flat 1, 325
    England
    Secretary
    Lordship Lane
    SE22 8JH London
    Flat 1, 325
    England
    239594990001
    FORTESCUE, Sarah
    325 Lordship Lane
    SE22 8JH London
    Flat 4
    England
    Director
    325 Lordship Lane
    SE22 8JH London
    Flat 4
    England
    EnglandBritish293807500001
    GALLAGHER, Rachael
    325 Lordship Lane
    SE22 8JH London
    Flat 2
    England
    Director
    325 Lordship Lane
    SE22 8JH London
    Flat 2
    England
    EnglandBritish257721700002
    REA, Michael Peter
    Dulwich Wood Avenue
    SE19 1HD London
    2
    England
    Director
    Dulwich Wood Avenue
    SE19 1HD London
    2
    England
    United KingdomBritish210800660001
    CLARK, Alison
    325 Lordship Lane
    SE22 8JH London
    Flat 2
    United Kingdom
    Secretary
    325 Lordship Lane
    SE22 8JH London
    Flat 2
    United Kingdom
    185071970001
    BLACKBURN, David
    325 Lordship Lane
    SE22 8JH London
    Flat 4
    United Kingdom
    Director
    325 Lordship Lane
    SE22 8JH London
    Flat 4
    United Kingdom
    United KingdomBritish185071960001
    OLNEY, Henry Thomas
    325 Lordship Lane
    SE22 8JH London
    Flat 1
    England
    Director
    325 Lordship Lane
    SE22 8JH London
    Flat 1
    England
    United KingdomBritish257730630001
    STROTZ, Mike
    Lordship Lane
    SE22 8JH London
    325
    England
    Director
    Lordship Lane
    SE22 8JH London
    325
    England
    EnglandBritish,Swiss244312250002

    Who are the persons with significant control of 325 LORDSHIP LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Thomas Olney
    325 Lordship Lane
    SE22 8JH London
    Flat 1
    United Kingdom
    Feb 25, 2022
    325 Lordship Lane
    SE22 8JH London
    Flat 1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Strotz
    Lordship Lane
    SE22 8JH London
    Flat 4, 325 Lordship Lane
    England
    Mar 18, 2018
    Lordship Lane
    SE22 8JH London
    Flat 4, 325 Lordship Lane
    England
    Yes
    Nationality: British,Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Peter Rea
    Lordship Lane
    SE22 8JH London
    Flat 1, 325
    England
    Oct 28, 2016
    Lordship Lane
    SE22 8JH London
    Flat 1, 325
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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