55 PARK LANE LIMITED

04190296
Active London

Residents property management

0 employees website.com
Residents property management
5

55 PARK LANE LIMITED

04190296

Residents property management

Founded 29 Mar 2001 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 2 Jul 2026 0 days remaining
Net assets £108 £0 2023 year on year
Total assets £186K £0 2023 year on year
Total Liabilities £186K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Park Lane London W1K 1NA England

Full company profile for 55 PARK LANE LIMITED (04190296), an active company based in London, England. Incorporated 29 Mar 2001. Residents property management. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£108.00

Total Liabilities

£186.25k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (49)

Prestige Properties S A
27.8%
30
Qatar National Bank
9.3%
10

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mohamed Al Fayed

Ceased 30 Aug 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersAppointment of Mr Sebastian Amadeus Moritz as director on 18 Aug 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
17 Jul 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Appointment of Mr Sebastian Amadeus Moritz as director on 18 Aug 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

17 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Sept 2025

Appointment of Mr Sebastian Amadeus Moritz as director on 18 Aug 2025

10 months ago on 19 Aug 2025

Confirmation statement made on 18 Jun 2025 with updates

11 months ago on 7 Jul 2025

Confirmation statement made on 18 Jun 2024 with updates

1 years ago on 17 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024