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1 LADY SOMERSET MANAGEMENT LIMITED

Active
08287045·incorporated 2012-11-08

1 LADY SOMERSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 November 2012 at Companies House (number 08287045; OpenRegistry canonical ID GB-08287045-1-lady-somerset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-08
Registered Address
1B LADY SOMERSET ROAD, LONDON, NW5 1UR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 LADY SOMERSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-25. Financial year-end: 25/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

1 LADY SOMERSET MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Mr George Raymond Stead born 1993 resident in England, British national. Notified 2023-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Campana born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mark Laszlo born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Izumi Harada born 1970 resident in United Kingdom, Japanese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Erik Skibenes Schumann-Olsen born 1992 resident in United Kingdom, Norwegian national. Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Francis born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08287045.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.