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Lowndes Square One Rtm Company Limited

04959043

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 11/11/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ian Bruce Carswell

secretary · Since 11/11/2003

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Ian Bruce Carswell

director · Since 11/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Alexander Auchterlonie

director · Since 11/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 17 other boards

Ian Bruce Carswell

secretary · Since 11/11/2003

British

Alexander Auchterlonie

director · Since 11/11/2003

British · England · Age 78

Ian Bruce Carswell

director · Since 11/11/2003

British · England · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/2003

Persons with Significant Control

Mr Ian Bruce Carswell

Appoint directors

British · United Kingdom · Age 74

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Mr Alexander Auchterlonie

Appoint directors

British · England · Age 78

2, Leman Street, London, E1W 9US

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedCARSWELL, Ian Bruce
2026-08-28
officer appointedAUCHTERLONIE, Alexander
2026-08-28
officer appointedCARSWELL, Ian Bruce
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Leman Street
2026-08-28

3RD FLOOR

post townLondon
2026-08-28

LONDON

postcodeE1W 9US
2026-08-28

EC2A 4NE

CompanyRankvs 2965+ SIC 68320 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£316k

Balance sheet strength

Cash

£512k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£734k

Current Liabilities

£638k

Debtors

£222k

5avg. employees

Balance Sheet

Assets less current liabilities£96k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£0
20251.15-£146k
20241.85+£42k
20231.41

Derived from filed accounts. Not audited figures.

Filing History78 filings

Director details changed

change person director company with change date

04/07/20262 pages · PDF
Director details changed

change person director company with change date

02/07/20262 pages · PDF
CH03

change person secretary company with change date

02/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20268 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
CH03

change person secretary company with change date

25/09/20251 page · PDF
Director details changed

change person director company with change date

25/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
CH03

change person secretary company with change date

14/10/20201 page · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201814 pages · PDF
PSC notified

notification of a person with significant control

15/01/20182 pages · PDF
PSC notified

notification of a person with significant control

15/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201716 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201616 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20151 page · PDF
AUD

auditors resignation company

15/06/20151 page · PDF
AUD

auditors resignation company

09/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201512 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201413 pages · PDF
Annual return

annual return company with made up date no member list

14/11/20134 pages · PDF
Address changed

change registered office address company with date old address

17/09/20131 page · PDF
Accounts filed

accounts with accounts type small

16/04/20135 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20124 pages · PDF
CH03

change person secretary company with change date

22/11/20122 pages · PDF
Director details changed

change person director company with change date

22/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201212 pages · PDF
Annual return

annual return company with made up date no member list

11/11/20114 pages · PDF
Director details changed

change person director company with change date

11/11/20112 pages · PDF
CH03

change person secretary company with change date

11/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201112 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20104 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201012 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20093 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200913 pages · PDF
363a

legacy

20/11/20082 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200812 pages · PDF
363a

legacy

23/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200712 pages · PDF
363a

legacy

13/12/20062 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20066 pages · PDF
287

legacy

13/04/20061 page · PDF
363s

legacy

25/11/20054 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20056 pages · PDF
287

legacy

15/04/20051 page · PDF
225

legacy

12/04/20051 page · PDF
363s

legacy

17/11/20044 pages · PDF
287

legacy

08/04/20041 page · PDF
288b

legacy

18/11/20031 page · PDF
Incorporated

incorporation company

11/11/200332 pages · PDF