Lachmann Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Lachmann Limited can be reached at London at 71-75 Shelton Street. You can search for this business using the area code - WC2H 9JQ. Lachmann's incorporation dates back to year 2006. This firm is registered under the number 05768828 and its last known status is active. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Lachmann Ltd filed its account information for the period up to 31st December 2022. The business latest annual confirmation statement was submitted on 1st March 2023.

As for this specific limited company, the full scope of director's tasks have so far been fulfilled by Gabriele M. who was appointed in 2006 in April. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

Gabriele M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	392 332	430 082	510 893	601 958	660 180

Balance Sheet
Cash Bank In Hand	7 317	8 404	29 247	61 967	32 250
Current Assets					32 250	115 971	201 722	284 360	365 440	452 754	520 530	600 766
Net Assets Liabilities					660 180	376 003	484 793	590 180	701 967	812 026	907 341	1 014 409
Net Assets Liabilities Including Pension Asset Liability	392 332	430 082	510 893	601 958	660 180
Tangible Fixed Assets	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000

Capital & Reserves
Called Up Share Capital	1 400	1 400	1 400	1 400	1 400
Profit Loss Account Reserve	-25 289	12 461	93 272	184 337	242 559
Shareholder Funds	392 332	430 082	510 893	601 958	660 180

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1
Creditors					798 944	1 165 566	1 141 163	1 116 294	26 426	27 044	26 832	27 346
Creditors Due After One Year	1 052 646	1 016 216	955 565	896 495	798 944
Creditors Due Within One Year	12 339	12 106	12 788	13 514	23 126
Fixed Assets					1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000
Net Current Assets Liabilities	-5 022	-3 702	16 458	48 453	9 124	91 569	175 956	256 474	339 014	425 710	493 698	573 420
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Operating Expenses Format2					107 095	82 620
Other Operating Income Format2					1 791	211
Par Value Share		1	1	1	1
Profit Loss					58 222	81 842
Revaluation Reserve	416 221	416 221	416 221	416 221	416 221
Share Capital Allotted Called Up Paid	1 400	1 400	1 400	1 400	1 400
Staff Costs Employee Benefits Expense					6 829	7 923
Tangible Fixed Assets Cost Or Valuation	1 450 000	1 450 000	1 450 000	1 450 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities					9 612	19 336
Total Assets Less Current Liabilities	1 444 978	1 446 298	1 466 459	1 498 453	1 459 124	1 541 569	1 625 956	1 706 474	1 789 014	1 875 710	1 943 698	2 023 420
Turnover Revenue					179 967	191 510

Company staff

1st Secretaries Limited

Role: Corporate Secretary

Appointed: 04 January 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 24 March 2024

Gabriele M.

Role: Director

Appointed: 04 April 2006

Latest update: 24 March 2024

People with significant control

Gabriele M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	26 September 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 9 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 September 2013

Lachmann Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

1st Secretaries Limited

Gabriele M.

Vistra Company Secretaries Limited

Sara M.

People with significant control

Gabriele M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

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City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Lachmann Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

1st Secretaries Limited

Gabriele M.

Vistra Company Secretaries Limited

Sara M.

People with significant control

Gabriele M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015