41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
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Cash
£783
-3.7% vs 2023
Net assets
£576
-50.8% vs 2023
Employees
0
Average over period
Profit before tax
-£30
+50.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
It is the intention of the Directors to voluntary strike off the Company within 12 months of signing these financial statements as it is no longer needed. Accordingly, the going concern basis of preparation is determined not to be appropriate and the financial statements for the year ended 24 December 2024 have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-24
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-24.
| Metric | Trend | 2023-12-24 | 2024-12-24 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,400 | £11,400 | 0% | |
| Operating profit | -£61 | -£30 | +50.8% | |
| Profit before tax | -£61 | -£30 | +50.8% | |
| Net profit | £57 | -£595 | -1,143.9% | |
| Cash | £813 | £783 | -3.7% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1,171 | — | — | |
| Equity | £1,171 | £576 | -50.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-24 | 2024-12-24 |
|---|---|---|---|
| Operating margin | -0.5% | -0.3% | |
| Net margin | 0.5% | -5.2% | |
| Current ratio | 6.66x | 1.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Not a going concern (break-up basis)
“It is the intention of the Directors to voluntary strike off the Company within 12 months of signing these financial statements as it is no longer needed. Accordingly, the going concern basis of preparation is determined not to be appropriate and the financial statements for the year ended 24 December 2024 have been prepared on a basis other than going concern.”
Significant events
- “It is the intention of the Directors to voluntary strike off the Company within 12 months of signing these financial statements as it is no longer needed.”
- “Events after the reporting financial year have been evaluated up to the date the non-audited financial statements were approved and authorised for issue by the Directors and there are no material events to be disclosed or adjusted for in these non-audited financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 | — | — |
| GARDINER, Neil Johnston | Director | 2016-11-17 | Aug 1966 | British |
| WILLIAMS, Carl John | Director | 2020-03-26 | Mar 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRISCOLL, Caroline Mary | Secretary | 2000-08-02 | 2000-12-29 |
| SMALL, Jeremy Peter | Secretary | 2000-12-29 | 2010-09-15 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 | 2016-12-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-02 | 2000-08-02 |
| AWFORD, Robert Francis | Director | 2016-11-17 | 2018-08-28 |
| BISCAY, Pierre Alain | Director | 2014-09-25 | 2016-11-17 |
| BLACKWELL, David Steven | Director | 2015-10-23 | 2016-11-17 |
| GOODWIN, Colin | Director | 2007-11-14 | 2010-09-15 |
| GROVES, Robert | Director | 2014-09-25 | 2015-08-21 |
| KIPLING, Michael Robert | Director | 2010-09-15 | 2014-09-26 |
| LEVIS, Richard John | Director | 2016-11-17 | 2019-12-11 |
| LONG, Graham Stephen | Director | 2015-10-23 | 2016-11-17 |
| OWEN, James Wintringham | Director | 2010-02-05 | 2010-09-15 |
| PINNOCK, Richard Mark | Director | 2000-08-02 | 2000-08-22 |
| SMITH, Stephen Paul | Director | 2000-08-02 | 2009-12-31 |
| SONG, Yang | Director | 2014-09-25 | 2015-10-23 |
| STEPHENS, Huw David | Director | 2000-08-02 | 2007-11-14 |
| TAN, Jin-Wee | Director | 2010-09-15 | 2014-09-26 |
| VERSEY, Mark Richard Beavis | Director | 2010-09-15 | 2014-03-28 |
| YATES, Stephen Richard | Director | 2000-08-22 | 2010-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-02 | Ceased 2024-03-25 |
| Friends Sl Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-02 |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-02 MA Memorandum articles
- 2022-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-02-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-02 | MA | incorporation | Memorandum articles | |
| 2022-02-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.