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Carlton House & The Point Limited

Carlton House & The Point Limited is an active company incorporated on 13 January 2022 with the registered office located in London, Greater London. Carlton House & The Point Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13846024
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • Greek • Lives in UK • Born in Jan 1971
Director • Accountant • French • Lives in Luxembourg • Born in Mar 1970
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
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Denis Samuel Lavrut is a mutual person.
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Bienville Group Limited
Denis Samuel Lavrut is a mutual person.
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Bluecoat Building Limited
Denis Samuel Lavrut is a mutual person.
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North West Building Limited
Denis Samuel Lavrut is a mutual person.
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Hanley Building Limited
Denis Samuel Lavrut is a mutual person.
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Castle Exchange Building Limited
Denis Samuel Lavrut is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.15K
Increased by £23.3K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.57M
Increased by £1.22M (+17%)
Total Liabilities
-£5.81M
Increased by £322.84K (+6%)
Net Assets
£2.76M
Increased by £901.88K (+48%)
Debt Ratio (%)
68%
Decreased by 6.9% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Denis Samuel Lavrut Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Denis Samuel Lavrut Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Denis Samuel Lavrut as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 9 Jan 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Denis Samuel Lavrut on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 15 Dec 2023
Repayment History
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