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26 Lanhill

26 Lanhill is an active company incorporated on 2 June 2003 with the registered office located in London, Greater London. 26 Lanhill was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04784324
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 2 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
26 Lanhill Road
London
W9 2BS
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1977 • Director Of Strategy
Director • British • Lives in UK • Born in Jun 1985
Director • Accountant • British • Lives in England • Born in Jan 1967
Mrs Eva Louise Lawrence
PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Igeneration Consulting Limited
Emmanuel Imoegiemeh Kanabe is a mutual person.
Active
Aviation Partners Africa Limited
Emmanuel Imoegiemeh Kanabe is a mutual person.
Active
Rated Labs Ltd
Eva Louise Lawrence is a mutual person.
Active
Figment Europe Ltd
Eva Louise Lawrence is a mutual person.
Active
Caroline Gibbons Limited
Caroline Rachel Gibbons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Eva Louise Lawrence (PSC) Appointed
1 Month Ago on 24 Nov 2025
Mrs Eva Louise Lawrence Appointed
1 Month Ago on 24 Nov 2025
Edward De Stefano Resigned
1 Month Ago on 24 Nov 2025
Edward De Stefano (PSC) Resigned
1 Month Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
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Documents
Notification of Eva Louise Lawrence as a person with significant control on 24 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Edward De Stefano as a director on 24 November 2025
Submitted on 4 Dec 2025
Appointment of Mrs Eva Louise Lawrence as a director on 24 November 2025
Submitted on 4 Dec 2025
Cessation of Edward De Stefano as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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