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1-5 Lowndes Square Management Company Limited

01842645

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 21/08/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephane Abraham Joseph Nahum

director · Since 02/12/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Mr William Richard Collins

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 113 other boards

Stephane Abraham Joseph Nahum

director · Since 02/12/2021

French · United Kingdom · Age 50

William Richard Collins

director · Since 11/11/2024

British · England · Age 80

Former

John Dudley Webster

secretary · Resigned 30/06/1992

John Dudley Webster

director · Resigned 30/06/1992

John Michael Nicholls

director · Resigned 01/10/1992

Anthony James Herbert

secretary · Resigned 27/01/1993

Ian David Lea Richardson

secretary · Resigned 22/02/1993

Anthony Faulkner

director · Resigned 30/09/1994

Derek Mead

director · Resigned 31/03/1995

Janet Irwin Wallwork

secretary · Resigned 31/03/1995

Stephen Richard Yates

director · Resigned 31/01/1996

Huw David Stephens

director · Resigned 31/01/1996

Richard William Galloway

director · Resigned 06/02/1996

Janet Irwin Wallwork

director · Resigned 06/02/1996

Caroline Mary Driscoll

secretary · Resigned 29/12/2000

Huw David Stephens

director · Resigned 14/11/2007

Stephen Paul Smith

director · Resigned 31/12/2009

Stephen Richard Yates

director · Resigned 15/09/2010

Jeremy Peter Small

secretary · Resigned 15/09/2010

Colin Goodwin

director · Resigned 15/09/2010

James Wintringham Owen

director · Resigned 15/09/2010

Mark Richard Beavis Versey

director · Resigned 28/03/2014

Michael Robert Kipling

director · Resigned 26/09/2014

Jin-Wee Tan

director · Resigned 26/09/2014

Robert Groves

director · Resigned 21/08/2015

Yang Song

director · Resigned 23/10/2015

Pierre Alain Biscay

director · Resigned 17/11/2016

David Steven Blackwell

director · Resigned 17/11/2016

Graham Stephen Long

director · Resigned 17/11/2016

Friends Life Secretarial Services Limited

corporate secretary · Resigned 19/12/2016

Robert Francis Awford

director · Resigned 28/08/2018

Richard John Levis

director · Resigned 11/12/2019

Neil Johnston Gardiner

director · Resigned 02/12/2021

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 02/12/2021

Carl John Williams

director · Resigned 02/12/2021

Eileen Marie Sawyer

director · Resigned 11/11/2024

Persons with Significant Control

Friends Sl Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Pixham End, Pixham End, Dorking, RH4 1QA

Reg: 592965 · Registrar Of Companies · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line14th Floor Millbank Tower
2026-06-12

4TH FLOOR MILLBANK TOWER

post townLondon
2026-06-12

LONDON

officer appointedCOLLINS, William Richard
2026-06-12
officer appointedNAHUM, Stephane Abraham Joseph
2026-06-12

CompanyRankvs 2500+ SIC 98000 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 102.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£960k

Balance sheet strength

Cash

£389

Cash in the bank

Net Current Assets

£960k

Working capital

Current Assets

£969k

Current Liabilities

£9k

Debtors

£969k

0avg. employees

Balance Sheet

Assets less current liabilities£960k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025102.43-£3
202482.25

Derived from filed accounts. Not audited figures.