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Home > England & Wales Companies > LANT STREET MANAGEMENT COMPANY LIMITED
Company Information for

LANT STREET MANAGEMENT COMPANY LIMITED

29A OSIERS ROAD, LONDON, SW18 1NL,
Company Registration Number
04633054
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lant Street Management Company Ltd
LANT STREET MANAGEMENT COMPANY LIMITED was founded on 2003-01-10 and has its registered office in London. The organisation's status is listed as "Active". Lant Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANT STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29A OSIERS ROAD
LONDON
SW18 1NL
Other companies in SW11
 
Filing Information
Company Number 04633054
Company ID Number 04633054
Date formed 2003-01-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 23:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANT STREET MANAGEMENT COMPANY LIMITED
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Company Officers of LANT STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD
 Company Secretary 2018-06-01
WILLIAM JOHN JAGGER
 Director 2014-01-09
ZAHIR AMIR KHAN
 Director 2015-12-02
KEITH MCINTOSH
 Director 2015-12-02
ANDREW DAVID MEADS
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID CORDERY
 Company Secretary 2008-04-08 2018-06-01
ANDREW GRAHAM ROY
 Director 2008-04-08 2015-11-17
ANDREW JOHN BERRY
 Director 2008-04-08 2015-11-05
MARY REBECCA WILKS
 Director 2008-11-14 2013-08-22
DAVID JOHN ROBERTS
 Company Secretary 2003-01-17 2008-11-14
MICHAEL GORDON EVANS
 Director 2008-04-08 2008-11-14
BRYAN FRED GILLERY
 Director 2004-04-29 2008-04-08
TRACEY CAROLINE HUGHES
 Director 2003-05-01 2008-04-08
ROBERT VICTOR GIBBS
 Director 2003-01-14 2004-04-30
HENRY MILES GUTHORM SPEER
 Director 2003-01-14 2003-05-01
MAUREEN POOLEY
 Nominated Secretary 2003-01-10 2003-01-17
EMMA RACHEL FELTHAM
 Nominated Director 2003-01-10 2003-01-17
MAUREEN POOLEY
 Nominated Director 2003-01-10 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSTON LAWRENCE MANAGEMENT LTD THE QUBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2006-05-09 Active
HOUSTON LAWRENCE MANAGEMENT LTD 1-14 DEWEY LANE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2006-08-01 Active
HOUSTON LAWRENCE MANAGEMENT LTD HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-23 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2001-05-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD HITHER GREEN MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1991-07-18 Active
HOUSTON LAWRENCE MANAGEMENT LTD CLAUDIA MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 1982-06-03 Active
HOUSTON LAWRENCE MANAGEMENT LTD 13 BOLINGBROKE GROVE LIMITED Company Secretary 2018-06-01 CURRENT 1989-01-13 Active
HOUSTON LAWRENCE MANAGEMENT LTD AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1995-08-02 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED Company Secretary 2018-06-01 CURRENT 1999-10-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-11-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-12-29 Active
HOUSTON LAWRENCE MANAGEMENT LTD 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2000-02-04 Active
HOUSTON LAWRENCE MANAGEMENT LTD NORWOOD ROAD MANAGEMENT (136-138) LIMITED Company Secretary 2018-06-01 CURRENT 2000-12-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD GRAFTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-03-07 Active
HOUSTON LAWRENCE MANAGEMENT LTD 215 BALHAM HIGH ROAD MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2016-05-16 Active
HOUSTON LAWRENCE MANAGEMENT LTD STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-01 CURRENT 1981-01-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD GIRONDIST MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 1969-04-28 Active
KEITH MCINTOSH KMC TRADING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Register inspection address changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row Battersea London SW11 3TY United Kingdom to Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22Termination of appointment of Houston Lawrence Management Limited on 2023-03-10
2023-03-22Termination of appointment of Houston Lawrence Management Limited on 2023-03-10
2023-03-22Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-10
2023-03-22Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-10
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-20DIRECTOR APPOINTED MR GILBERT TEE KWANG GOH
2021-12-20AP01DIRECTOR APPOINTED MR GILBERT TEE KWANG GOH
2021-12-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN JAGGER
2021-12-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN JAGGER
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN JAGGER
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Plantation Wharf Battersea London SW11 3TY
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-06-08AP04Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01
2018-06-08TM02Termination of appointment of Mark David Cordery on 2018-06-01
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR KEITH MCINTOSH
2015-12-15AP01DIRECTOR APPOINTED MR ZAHIR AMIR KHAN
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM ROY
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERRY
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09AP01DIRECTOR APPOINTED MR WILLIAM JOHN JAGGER
2014-01-08AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY WILKS
2013-01-11AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0106/01/11 NO MEMBER LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0106/01/10 NO MEMBER LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY REBECCA WILKS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROY / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MEADS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BERRY / 11/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / MARK CORDERY / 20/04/2009
2009-03-30363aANNUAL RETURN MADE UP TO 06/01/09
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY DAVID ROBERTS
2009-03-23288aDIRECTOR APPOINTED MARY REBECCA WILKS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2008-06-19288bAPPOINTMENT TERMINATE, DIRECTOR DAVID JOHN ROBERTS LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED MICHAEL GORDON EVANS
2008-06-17288aDIRECTOR APPOINTED ANDREW GRAHAM ROY
2008-06-17288aDIRECTOR APPOINTED ANDREW JOHN BERRY
2008-06-17288aSECRETARY APPOINTED MARK CORDERY
2008-06-17225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-06-17288aDIRECTOR APPOINTED ANDREW DAVID MEADS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR TRACEY HUGHES
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR BRYAN GILLERY
2008-01-22363aANNUAL RETURN MADE UP TO 06/01/08
2007-08-11RES13RE-ACC 05/07/07
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363sANNUAL RETURN MADE UP TO 06/01/07
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-09363aANNUAL RETURN MADE UP TO 06/01/06
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sANNUAL RETURN MADE UP TO 06/01/05
2004-05-17288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20363sANNUAL RETURN MADE UP TO 10/01/04
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23ELRESS252 DISP LAYING ACC 14/01/03
2003-01-23ELRESS366A DISP HOLDING AGM 14/01/03
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LANT STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANT STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANT STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANT STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANT STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANT STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LANT STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANT STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LANT STREET MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LANT STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANT STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANT STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1NL