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43 Lancaster Grove (Freehold) Limited

05709296

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Pyramid House, 954 High Road, London, N12 9RT
Incorporated 14/02/2006

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

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

Officers

Mr Kenneth Macdonald Robbie

director · Since 14/02/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mr Jason Richard Korsner

director · Since 14/02/2006

JOURNALIST

BRITISH · UNITED KINGDOM · Age 53

Mr Kenneth Macdonald Robbie

secretary · Since 14/02/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mr Heekyong Choi

director · Since 12/04/2025

WRITER THEATRE AND SCREEN

SOUTH KOREAN · ENGLAND · Age 60

Kenneth Macdonald Robbie

director · Since 14/02/2006

British · United Kingdom · Age 73

Kenneth Macdonald Robbie

secretary · Since 14/02/2006

British

Jason Richard Korsner

director · Since 14/02/2006

British · United Kingdom · Age 53

Heekyong Choi

director · Since 12/04/2025

South Korean · England · Age 60

Former

Espedito Peluso

director · Resigned 05/01/2007

Gary Marc Benardout

director · Resigned 18/12/2007

David Charles Tobias

director · Resigned 08/08/2022

PSC Statements

no individual or entity with signficant control· 14/02/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Pyramid House
2026-08-26

PYRAMID HOUSE

post townLondon
2026-08-26

LONDON

officer appointedROBBIE, Kenneth Macdonald
2026-08-26
officer appointedCHOI, Heekyong
2026-08-26
officer appointedKORSNER, Jason Richard
2026-08-26
officer appointedROBBIE, Kenneth Macdonald
2026-08-26

CompanyRankvs 2884+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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 28/02/2023

Net Worth

£198k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Fixed Assets

£195k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£198k
Signed by 2022-03-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20233.36

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20259 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director details changed

change person director company with change date

14/04/20252 pages · PDF
Director details changed

change person director company with change date

14/04/20252 pages · PDF
CH03

change person secretary company with change date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20239 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20234 pages · PDF
Director resigned

termination director company with name termination date

27/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20195 pages · PDF
DISS40

gazette filings brought up to date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20195 pages · PDF
GAZ1

gazette notice compulsory

07/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Director details changed

change person director company with change date

21/02/20172 pages · PDF
Director details changed

change person director company with change date

21/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20167 pages · PDF
Director details changed

change person director company with change date

15/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20157 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20107 pages · PDF
Director details changed

change person director company with change date

28/04/20102 pages · PDF
Director details changed

change person director company with change date

28/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20099 pages · PDF
363a

legacy

07/07/20095 pages · PDF
288b

legacy

07/07/20091 page · PDF
288c

legacy

06/07/20091 page · PDF
288c

legacy

06/07/20091 page · PDF
DISS40

gazette filings brought up to date

01/07/20091 page · PDF
363a

legacy

30/06/20095 pages · PDF
288b

legacy

30/06/20091 page · PDF
GAZ1

gazette notice compulsary

12/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20089 pages · PDF
287

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200710 pages · PDF
363s

legacy

08/05/20079 pages · PDF
288b

legacy

01/04/20071 page · PDF
Incorporated

incorporation company

14/02/200616 pages · PDF