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Lamington Group Opco Ltd

Lamington Group Opco Ltd is an active company incorporated on 18 May 2020 with the registered office located in London, Greater London. Lamington Group Opco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12606645
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
109 Hammersmith Grove
London
W6 0NQ
England
Same address since incorporation
Telephone
020 87482645
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Aug 1988
Agate Properties Limited(The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grovetam Limited
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
Agate Properties Limited(The)
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
Lek Property Developments Limited
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
Bladecam Limited
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
Chiswick Apartment Hotels Limited
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
Chiswick Apartment Hotels Opco Ltd
Mr Robert Henry Godwin, Mr Stuart Thomas Godwin, and 1 more are mutual people.
Active
London Apartment Hotels Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Southampton Apartment Hotels Ltd
Mrs Gillian Winifred Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£138.93K
Decreased by £44.02K (-24%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 46 (+170%)
Total Assets
£1.9M
Increased by £906.27K (+91%)
Total Liabilities
-£1.11M
Increased by £743.51K (+204%)
Net Assets
£791.6K
Increased by £162.76K (+26%)
Debt Ratio (%)
58%
Increased by 21.6% (+59%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
New Charge Registered
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 23 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Registration of charge 126066450003, created on 15 August 2024
Submitted on 20 Aug 2024
Satisfaction of charge 126066450001 in full
Submitted on 1 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Registration of charge 126066450002, created on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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