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Lartington Estates Limited

Lartington Estates Limited is an active company incorporated on 14 January 1986 with the registered office located in London, Greater London. Lartington Estates Limited was registered 40 years ago.
Status
Active
Active since 28 years ago
Company No
01977056
Private limited company
Age
40 years
Incorporated 14 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (23 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 7 Oct 2024 (1 year 3 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
02073790258
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Apr 1966
Lartington Estates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lartington Estates Holdings Limited
Michael Joseph White and Jean Pierre Mayhew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.13M
Increased by £1.06M (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.52M
Increased by £570K (+2%)
Total Liabilities
-£2.26M
Increased by £43K (+2%)
Net Assets
£21.27M
Increased by £527K (+3%)
Debt Ratio (%)
10%
Decreased by 0.05% (-1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Jan 2026
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Carolyn Ann Milburn Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Jean Pierre Mayhew Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Jean Pierre Mayhew Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Jean Pierre Mayhew Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Jean Pierre Mayhew Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Lartington Estates Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Director's details changed for Jean Pierre Mayhew on 7 October 2024
Submitted on 28 Mar 2025
Secretary's details changed for Jean Pierre Mayhew on 7 October 2024
Submitted on 28 Mar 2025
Appointment of Carolyn Ann Milburn as a director on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Secretary's details changed for Jean Pierre Mayhew on 7 October 2024
Submitted on 23 Dec 2024
Director's details changed for Jean Pierre Mayhew on 7 October 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Change of details for Lartington Estates Holdings Limited as a person with significant control on 7 October 2024
Submitted on 18 Oct 2024
Repayment History
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