LAMBS PASSAGE REAL ESTATE LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 2 Jul 2024

Net assets £8.78K £4.78K 2023 year on year

Total assets £42.83K £253.47K 2023 year on year

Total Liabilities £34.05K £248.69K 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

10 Gloucester Place London W1U 8EZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£24.89k

Decreased by £264.96k (-91%)

Net Assets

£8.78k

Decreased by £4.78k (-35%)

Total Liabilities

£34.05k

Decreased by £248.69k (-88%)

Turnover

N/A

Employees

Debt Ratio

80%

Decreased by 15 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 4 resigned

Show resigned officers

						Status
Simon Alexander Malcolm Conway	Director	British	England	58	27 Sept 2005	Active
Simon Alexander Malcolm Conway	Secretary	British	Unknown	—	27 Sept 2005	Active

Shareholders

Shareholders (1)


St James Capital Chiswell Street Holdings Limited	100.0%	1	Ordinary	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Capital Chiswell Street Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ANTHONY LYONS INVESTMENTS LIMITED united kingdom

LAMBS PASSAGE REAL ESTATE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
4 Sept 2024	Officers	Termination of David Robert Coffer as director on 2024-08-24	View(1 page)