LORDS VIEW PENTHOUSE LTD.

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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LORDS VIEW PENTHOUSE LTD.

Other business support service activities n.e.c.

Founded 14 Feb 2020 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £-1M £51K 2024 year on year
Total assets £18M £2M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 54 Brooks Mews London W1K 4EF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LORDS VIEW PENTHOUSE LTD. (12462953), an active company based in London, United Kingdom. Incorporated 14 Feb 2020. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.29k

Decreased by £327.66k (-99%)

Net Assets

-£1.40M

Decreased by £51.42k (-4%)

Total Liabilities

£19.07M

Decreased by £2.38M (-11%)

Turnover

N/A

Employees

3

Debt Ratio

108%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 2022999£999£1

Officers

Officers

2 active 1 resigned
Status
Mckinnon, Faris, Mr.DirectorBritishUnited Kingdom4114 Feb 2020Active
Mckinnon, Rakan RobertDirectorBritishEngland4726 May 2022Active

Shareholders

Shareholders (3)

Fmmck Limited
43.3%
433
Rrmck Limited
43.3%
433

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rrmck Limited

United Kingdom

Active
Notified 26 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fmmck Limited

United Kingdom

Active
Notified 26 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Faris Mckinnon

Ceased 26 May 2022

Ceased

Group Structure

Group Structure

RRMCK LIMITED united kingdom
FMMCK LIMITED united kingdom
LORDS VIEW PENTHOUSE LTD. Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Airspace to a height of 12.5 metres above the roof level of Lords View, St Johns Wood Road, London (NW8 7HJ) CITY OF WESTMINSTER
Leasehold£700,00022 Aug 2022
Airspace to a height of 12.5 metres above the roof level of Lords View, St Johns Wood Road, London (NW8 7HJ)
Leasehold £700,000
Added 22 Aug 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersTermination of Andrew Lock as director on 1 Jan 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with updates
17 Feb 2025Persons With Significant ControlChange to Rrmck Limited as a person with significant control on 1 Jul 2024
16 Feb 2026 Officers

Termination of Andrew Lock as director on 1 Jan 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with updates

17 Feb 2025 Persons With Significant Control

Change to Rrmck Limited as a person with significant control on 1 Jul 2024

Recent Activity

Latest Activity

Termination of Andrew Lock as director on 1 Jan 2026

2 months ago on 16 Feb 2026

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 13 Feb 2025 with updates

1 years ago on 17 Feb 2025

Change to Rrmck Limited as a person with significant control on 1 Jul 2024

1 years ago on 17 Feb 2025