LANT STREET MANAGEMENT COMPANY LIMITED
04633054 · Active · Private Limited Guarant Nsc · 23 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 20 Jan 2027 (last filed 6 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LANT STREET MANAGEMENT COMPANY LIMITED
04633054Active· Private Limited Guarant Nsc· England Wales· 2003-01-10Incorporated 2003-01-10Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SEBASTIAN, Ivan· DirectorAppointed 2026-07-29
- GOH, Gilbert Tee Kwang· DirectorResigned 2024-12-11
- MEADS, Andrew David· DirectorResigned 2024-07-12
- EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD· Corporate SecretaryAppointed 2023-03-10
EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2023-03-10
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KHAN, Zahir Amir
Director
- Appointed
- 2015-12-02
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MCINTOSH, Keith
Director
- Appointed
- 2015-12-02
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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SEBASTIAN, Ivan
Director
- Appointed
- 2026-07-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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CORDERY, Mark David
Secretary
- Appointed
- 2008-04-08
- Resigned
- 2018-06-01
- Nationality
- British
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POOLEY, Maureen
Nominee Secretary
- Appointed
- 2003-01-10
- Resigned
- 2003-01-17
- Nationality
- British
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ROBERTS, David John
Secretary
- Appointed
- 2003-01-17
- Resigned
- 2008-11-14
- Nationality
- British
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HOUSTON LAWRENCE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2018-06-01
- Resigned
- 2023-03-10
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BERRY, Andrew John
Director
- Appointed
- 2008-04-08
- Resigned
- 2015-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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EVANS, Michael Gordon
Director
- Appointed
- 2008-04-08
- Resigned
- 2008-11-14
- Nationality
- British
- Born
- 05/1949
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FELTHAM, Emma Rachel
Nominee Director
- Appointed
- 2003-01-10
- Resigned
- 2003-01-17
- Nationality
- British
- Born
- 05/1981
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GIBBS, Robert Victor
Director
- Appointed
- 2003-01-14
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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GILLERY, Bryan Fred
Director
- Appointed
- 2004-04-29
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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GOH, Gilbert Tee Kwang
Director
- Appointed
- 2021-12-15
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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HUGHES, Tracey Caroline
Director
- Appointed
- 2003-05-01
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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JAGGER, William John
Director
- Appointed
- 2014-01-09
- Resigned
- 2021-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MEADS, Andrew David
Director
- Appointed
- 2008-04-08
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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POOLEY, Maureen
Nominee Director
- Appointed
- 2003-01-10
- Resigned
- 2003-01-17
- Nationality
- British
- Born
- 10/1946
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ROY, Andrew Graham
Director
- Appointed
- 2008-04-08
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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SPEER, Henry Miles Guthorm
Director
- Appointed
- 2003-01-14
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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WILKS, Mary Rebecca
Director
- Appointed
- 2008-11-14
- Resigned
- 2013-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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