Company Overview
55 Park Lane Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 29 March 2001, so this is a well established company. 55 Park Lane Limited has been in business for 25 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

55 Park Lane, London, W1K 1NA
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Companies House Data
Company Name55 PARK LANE LIMITED
Company Number04190296
Registered Office Address55 Park Lane
 W1K 1NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/03/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date26/04/2017
Returns Last Made Up Date29/03/2016
Directors & Members
Show Resigned
Robert Lissner - Director
(British, 77 years old, born October 1949)
Appointed 01 February 2022
 Active
Sebastian Moritz - Director
(British, 57 years old, born December 1969)
Appointed 18 August 2025
 Active
Andrew Spalton - Director
(British, 51 years old, born January 1975)
Appointed 24 May 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Robert Lissner
WEST MIDLANDS GROWTH COMPANY LIMITED
Sebastian Moritz
HYDE PARK RESIDENCE LIMITED
MORICON CONSULTANTS LIMITED
MORICON PROPERTY SOLUTIONS LTD
RESISETTLE LIMITED
Andrew Spalton
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
CHELSEA GALLERIES MANAGEMENT LIMITED
CLADDING CONSULTING LTD
CSE RESIDENTS PROPERTY MANAGEMENT LIMITED
CSG RESIDENTS PROPERTY MANAGEMENT LIMITED
HAM PROPERTY LTD
HME HOME MANAGEMENT EXCELLENCE LTD
HYDE PARK RESIDENCE LIMITED
LONDON RESIDENTIAL MANAGEMENT LIMITED
LRM PRIME LTD
MANOR LANE FELTHAM MANAGEMENT COMPANY LIMITED
MAYFAIR PROPERTY MANAGEMENT LIMITED
OCEAN WHARF MANAGEMENT COMPANY LIMITED
PREMIER MANAGEMENT PARTNERS LIMITED
SMITHFIELD RESIDENTS PROPERTY MANAGEMENT LIMITED
SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
THE FOLD RESIDENTS PROPERTY MANAGEMENT LIMITED
TOCKINGTON PROPERTIES LIMITED
UNION PARK MANAGEMENT COMPANY LIMITED
WHITE LABEL MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 186,358 186,358 186,358
Creditors Due Within One Year 186,250 186,250 186,250
Working Cap 108 108 108
Total Assets Less Current Liabilities 108 108 108
Long-term Liabilities 0 0 0
Net Assets 108 108 108
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 108 108 108
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 99.9% 99.9% 99.9%
Net Current Assets Liabilities 0.1% 0.1% 0.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.1% 0.1% 0.1%
Capital Employed - - -
Total Assets Less Current Liabilities 0.1% 0.1% 0.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 186,358 186,358 186,358
Debt 186,250 186,250 186,250
Net Assets/Debt 108 108 108
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Sebastian Amadeus Moritz as a director on 18 August 2025
Confirmation statement made on 18 June 2025 with updates
Confirmation statement made on 18 June 2024 with updates
Confirmation statement made on 20 March 2024 with no updates
Notification of a person with significant control statement
Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
Confirmation statement made on 20 March 2023 with no updates
Confirmation statement made on 20 March 2022 with no updates
Appointment of Mr Robert Lissner as a director on 1 February 2022
Confirmation statement made on 20 March 2021 with no updates
Confirmation statement made on 20 March 2020 with updates
Termination of appointment of Alan Gray Rutherford as a director on 13 March 2020
Appointment of Mr Andrew Spalton as a director on 24 May 2019
Termination of appointment of Gary Stuart Crawford as a secretary on 22 March 2019
Confirmation statement made on 20 March 2019 with updates
Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 14 February 2019
Termination of appointment of Andrew William Morgan as a director on 31 January 2019
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