Camberwell Lanes Limited

12299345

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT

Incorporated 05/11/2019

Compliance

Last accounts

24/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Rafiq Ahmed Hayat

director · Since 05/11/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Mr Geoffrey Allan Margolis

director · Since 05/11/2019

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Rafiq Ahmed Hayat

director · Since 05/11/2019

British · England · Age 73

Geoffrey Allan Margolis

director · Since 05/11/2019

British · United Kingdom · Age 71

Persons with Significant Control

Mr Geoffrey Allan Margolis

Significant control

British · England · Age 71

3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT

Notified 05/11/2019

The Camberwell Estate Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Julco House, London, W1W 8QT

Reg: 12292746 · Registrar Of Companies · Private Company Limited By Shares

Notified 20/05/2020

Former PSCs

Mjw Topco Limited

Ceased 20/05/2020

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 21/05/2021Registered 25/05/2021

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 20/05/2020Registered 27/05/2020

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 3rd Floor, Julco House

2026-07-30

3RD FLOOR, JULCO HOUSE

post town → London

2026-07-30

LONDON

officer appointed → HAYAT, Rafiq Ahmed

2026-07-30

officer appointed → MARGOLIS, Geoffrey Allan

2026-07-30