LS

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Active

Company number 01842645

London, United Kingdom · Incorporated 21 August 1984

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Last updated on 13 September 2026

Residents property management · SIC 98000

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
8
Latest round
5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • FRIENDS SL NOMINEES LIMITED (77.1%)
  • LESSAY PROPERTIES LIMITED (GIBRALTAR) (4.6%)
  • JTC TRUSTEES LIMITED (JERSEY) (3.7%)
  • SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JERSEY) (2.8%)
  • BLUE SKY PROMOTION LIMITED (JERSEY) (1.8%)
  • MAENE INTERNATIONAL LIMITED (CAYMAN ISLANDS) (1.8%)
  • AYFONA ESTABLISHMENT (0.9%)
  • LUKE HALESTRAP (0.9%)
  • HAZEL GROVE INVESTMENTS LIMITED (0.9%)
  • BERAT IPEK KORAY (0.9%)
  • SELIM KORAY (0.9%)
  • LOWNDES HOLDINGS LIMITED (0.9%)
  • MR KIMON PALAMIDES (0.9%)
  • REPUBLIC OF HUNGARY, THE (0.9%)
  • VIBETEC LIMITED (0.9%)
Total shares
109
Nominal value
£0.509
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
"A" ORDINARY 28 GBP £0.259
"B" ORDINARY 81 GBP £0.250
Total 109

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AYFONA ESTABLISHMENT "A" ORDINARY 1 0.92% 1 0.92%
BERAT IPEK KORAY "A" ORDINARY 1 0.92% 1 0.92%
BLUE SKY PROMOTION LIMITED (JERSEY) "A" ORDINARY 2 1.83% 2 1.83%
FRIENDS SL NOMINEES LIMITED "A" ORDINARY 3 2.75% 3 2.75%
HAZEL GROVE INVESTMENTS LIMITED "A" ORDINARY 1 0.92% 1 0.92%
JTC TRUSTEES LIMITED (JERSEY) "A" ORDINARY 4 3.67% 4 3.67%
LESSAY PROPERTIES LIMITED (GIBRALTAR) "A" ORDINARY 5 4.59% 5 4.59%
LOWNDES HOLDINGS LIMITED "A" ORDINARY 1 0.92% 1 0.92%
LUKE HALESTRAP "A" ORDINARY 1 0.92% 1 0.92%
MAENE INTERNATIONAL LIMITED (CAYMAN ISLANDS) "A" ORDINARY 2 1.83% 2 1.83%
MR KIMON PALAMIDES "A" ORDINARY 1 0.92% 1 0.92%
REPUBLIC OF HUNGARY, THE "A" ORDINARY 1 0.92% 1 0.92%
SELIM KORAY "A" ORDINARY 1 0.92% 1 0.92%
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JERSEY) "A" ORDINARY 3 2.75% 3 2.75%
VIBETEC LIMITED "A" ORDINARY 1 0.92% 1 0.92%
FRIENDS SL NOMINEES LIMITED "B" ORDINARY 81 74.31% 81 74.31%
Total 109 100% 109 100%

Officers

No officers on record.

Persons with significant control

PS
Friends Sl Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
5 February 2025
"A" ORDINARY · 1 shares allotted
£0
5 February 2025
B ORDINARY · 3 shares allotted
£1
29 September 2011
B ORDINARY · 3 shares allotted
£1
29 September 2011
A ORDINARY · 1 shares allotted
£0
Total (4 rounds, 8 shares)
£2

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Resolution
Resolution
17 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Change Sail Address Company With Old Address New Address
Address
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Resolution
Resolution
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Sail Address Company
Address
26 March 2012 View
Move Registers To Sail Company
Address
26 March 2012 View
Capital Allotment Shares
Capital
4 October 2011 View
Capital Allotment Shares
Capital
3 October 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Auditors Resignation Company
Auditors
4 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Annual Return
15 April 1999 View
Resolution
Resolution
1 December 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
7 April 1998 View
Auditors Resignation Company
Auditors
28 July 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
27 April 1997 View
Auditors Resignation Company
Auditors
29 August 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Address
29 September 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Auditors Resignation Company
Auditors
14 January 1994 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
21 April 1993 View
Resolution
Resolution
15 April 1993 View
Resolution
Resolution
15 April 1993 View
Legacy
Officers
10 March 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
6 May 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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