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Home > England & Wales Companies > 52 LEMAN STREET MANAGEMENT COMPANY LIMITED
Company Information for

52 LEMAN STREET MANAGEMENT COMPANY LIMITED

KILN HILL O'REILLY CHARTERED ACCOUNTANTS, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3RA,
Company Registration Number
04395228
Private Limited Company
Active

Company Overview

About 52 Leman Street Management Company Ltd
52 LEMAN STREET MANAGEMENT COMPANY LIMITED was founded on 2002-03-14 and has its registered office in Hawes. The organisation's status is listed as "Active". 52 Leman Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
52 LEMAN STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KILN HILL O'REILLY CHARTERED ACCOUNTANTS
MARKET PLACE
HAWES
NORTH YORKSHIRE
DL8 3RA
Other companies in TW12
 
Filing Information
Company Number 04395228
Company ID Number 04395228
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 03:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 LEMAN STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 52 LEMAN STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LAGUILLO
 Company Secretary 2013-05-01
REZA KAHN
 Director 2004-03-14
GEORGE LAGUILLO
 Director 2002-03-25
SUZANNE MARY LANCASTER
 Director 2013-04-16
DEPEN PATEL
 Director 2010-04-27
EMMA JAYNE KIRSTIN SHARPE
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN LANCASTER
 Company Secretary 2005-02-25 2013-04-16
MARK STEPHEN LANCASTER
 Director 2002-03-25 2013-04-16
REZA KAHN
 Company Secretary 2004-03-14 2005-02-25
DAVID JOHN RUSSELL MILNER
 Company Secretary 2002-03-25 2004-01-31
DAVID JOHN RUSSELL MILNER
 Director 2002-03-25 2004-01-31
DAVID KIRBY
 Director 2002-03-25 2002-12-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-14 2002-03-25
JONATHON CHARLES ROUND
 Director 2002-03-14 2002-03-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-03-14 2002-03-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2002-03-14 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REZA KAHN ARCADIA COURT RTM COMPANY LIMITED Director 2013-10-10 CURRENT 2011-01-11 Active
REZA KAHN HARRY ROCK LTD Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-09-24
GEORGE LAGUILLO PUDDLE CONSULTING LTD Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off

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
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Mr Mahulkumar Raval on 2023-03-23
2023-03-23Director's details changed for Mr Mahulkumar Raval on 2023-03-23
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR REZA KAHN
2021-04-20AP01DIRECTOR APPOINTED MR MAHULKUMAR RAVAL
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AP01DIRECTOR APPOINTED MR ASHISH RAI
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY LANCASTER
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-20CH01Director's details changed for Depen Patel on 2019-02-20
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEPEN PATEL / 13/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAGUILLO / 13/03/2017
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-05AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY LANCASTER / 10/04/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEPEN PATEL / 10/04/2016
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM O'REILLY CHARTERED ACCOUNTANTS KILN HILL MARKET PLACE HAWES NORTH YORKSHIRE DL8 3RA ENGLAND
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 2 CHURCH STREET HAMPTON MIDDLESEX TW12 2EG
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE KIRSTIN SHARPE / 01/05/2014
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAGUILLO / 11/08/2014
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE LAGUILLO on 2014-08-11
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 128 Hanworth Road Hampton Middlesex TW12 3EY
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-23AR0114/03/14 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM 79B Brick Lane London E1 6QL United Kingdom
2013-07-22AP03Appointment of Mr George Laguillo as company secretary
2013-04-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY MARK LANCASTER
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER
2013-04-23AP01DIRECTOR APPOINTED SUZANNE MARY LANCASTER
2013-03-19AR0114/03/13 FULL LIST
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-15AR0114/03/12 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AR0114/03/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN LANCASTER / 01/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LANCASTER / 01/03/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM FLAT 6 HUGUENOT COURT 64-68 PRINCELET STREET LONDON E1 5LP UK
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AP01DIRECTOR APPOINTED DEPEN PATEL
2010-05-10SH0127/04/10 STATEMENT OF CAPITAL GBP 5
2010-03-24AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE KIRSTIN SHARPE / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LANCASTER / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAGUILLO / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REZA KAHN / 23/03/2010
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSS / 21/07/2009
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LANCASTER / 14/03/2009
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM GARTHSIDE THORNTON RUST LEYBURN NORTH YORKSHIRE DL8 3AW
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA SHARPE / 13/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAGUILLO / 13/03/2008
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-11363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 52 LEMAN STREET LONDON E1 8EU
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: LOWER GROUND FLOOR FLAT 52 LEMAN STREET LONDON E1 8EU
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-17363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-02-1888(2)RAD 25/03/02--------- £ SI 3@1=3 £ IC 1/4
2003-01-10288bDIRECTOR RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14NEWINCINCORPORATION 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 52 LEMAN 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 52 LEMAN 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
52 LEMAN 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 52 LEMAN STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 52 LEMAN STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 LEMAN STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 52 LEMAN STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 LEMAN 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 52 LEMAN 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 52 LEMAN 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 52 LEMAN 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 52 LEMAN STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL8 3RA