40 LAVENDER HILL LIMITED

Active Croydon

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
4

40 LAVENDER HILL LIMITED

Other letting and operating of own or leased real estate

Founded 26 Jul 2016 Active Croydon, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 1 month remaining
Net assets £228K £2K 2024 year on year
Total assets £991K £180K 2024 year on year
Total Liabilities £763K £182K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG England

Full company profile for 40 LAVENDER HILL LIMITED (10296791), an active company based in Croydon, England. Incorporated 26 Jul 2016. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£74.75k

Increased by £71.18k (+1995%)

Net Assets

£228.03k

Increased by £1.92k (+1%)

Total Liabilities

£763.34k

Decreased by £182.04k (-19%)

Turnover

N/A

Employees

1

Debt Ratio

77%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Georgios Theodosiou GeorgiouDirectorBritishEngland5014 Nov 2023Active
Panayiotis Andrea LoukaDirectorBritishUnited Kingdom6626 Jul 2016Active

Shareholders

Shareholders (1)

Propertymanage Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Propertymanage Limited

United Kingdom

Active
Notified 26 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Panayiotis Andrea Louka

Ceased 26 Jul 2016

Ceased

Group Structure

Group Structure

PROPERTYMANAGE LIMITED united kingdom
40 LAVENDER HILL LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
62 Lavender Hill, London (SW11 5RQ) WANDSWORTH
Freehold£312,0007 Feb 2020
40 Lavender Hill, London (SW11 5RL) WANDSWORTH
Freehold£276,00014 Sept 2016
62 Lavender Hill, London (SW11 5RQ)
Freehold £312,000
Added 7 Feb 2020
District WANDSWORTH
40 Lavender Hill, London (SW11 5RL)
Freehold £276,000
Added 14 Sept 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with updates
3 Jul 2025OfficersChange to director Mr Georgios Theodosiou Georgiou on 1 Mar 2025
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2025OfficersChange to director Mr. Panayiotis Andrea Louka on 24 Feb 2025
25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with updates

3 Jul 2025 Officers

Change to director Mr Georgios Theodosiou Georgiou on 1 Mar 2025

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Apr 2025 Officers

Change to director Mr. Panayiotis Andrea Louka on 24 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Jul 2025 with updates

10 months ago on 25 Jul 2025

Change to director Mr Georgios Theodosiou Georgiou on 1 Mar 2025

11 months ago on 3 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Apr 2025

Change to director Mr. Panayiotis Andrea Louka on 24 Feb 2025

1 years ago on 4 Apr 2025