LANKESTER AND SON LIMITED

Active Southampton
0 employees website.com
L

LANKESTER AND SON LIMITED

Founded 29 Nov 1889 Active Southampton, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £2M £5K 2024 year on year
Total assets £4M £19K 2024 year on year
Total Liabilities £2M £14K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Bellevue House Suite 7 Bellevue Road Southampton Hants SO15 2AY

Full company profile for LANKESTER AND SON LIMITED (00030285), an active company based in Southampton, United Kingdom. Incorporated 29 Nov 1889. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.26M

Decreased by £4.93k (-0%)

Total Liabilities

£1.52M

Decreased by £13.71k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas Wellesley ShoneDirectorBritishEngland5815 Feb 2007Active
Stephen Donald HouseDirectorBritishEngland735 Jun 2001Active

Shareholders

Shareholders (22)

Holland Investments Ltd
49.7%
198,800
Holland Investments Ltd
47.6%
190,300

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LANKESTER AND SON LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Parking Spaces, Shirley Road, Southampton (SO15 3JD) SOUTHAMPTON
Freehold-16 Mar 2009
349 - 353 Shirley Road, Southampton (SO15 3JD) SOUTHAMPTON
Freehold-16 May 1994
Parking Spaces, Shirley Road, Southampton (SO15 3JD)
Freehold
Added 16 Mar 2009
District SOUTHAMPTON
349 - 353 Shirley Road, Southampton (SO15 3JD)
Freehold
Added 16 May 1994
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
7 Jan 2026OfficersChange to director Mr Nicholas Wellesley Shone on 31 Dec 2025
7 Jan 2026OfficersChange to director Mr Russell Wellesley Shone on 31 Dec 2025
2 Dec 2025OfficersTermination of Marion Christine Shone as director on 21 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

7 Jan 2026 Officers

Change to director Mr Nicholas Wellesley Shone on 31 Dec 2025

7 Jan 2026 Officers

Change to director Mr Russell Wellesley Shone on 31 Dec 2025

2 Dec 2025 Officers

Termination of Marion Christine Shone as director on 21 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

4 months ago on 9 Jan 2026

Change to director Mr Nicholas Wellesley Shone on 31 Dec 2025

4 months ago on 7 Jan 2026

Change to director Mr Russell Wellesley Shone on 31 Dec 2025

4 months ago on 7 Jan 2026

Termination of Marion Christine Shone as director on 21 Nov 2025

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025