DERWENT LONDON 50 BAKER STREET LIMITED
Get an alert when DERWENT LONDON 50 BAKER STREET LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£3M
+155,177% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+42,692,728.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- DERWENT LONDON 50 BAKER STREET LIMITED 2024-12-04 → present
- DERWENT LAZARI BAKER STREET GP LIMITED 2021-10-12 → 2024-12-04
- DERWENT LAZARI BAKER STREET LIMITED 2021-09-27 → 2021-10-12
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £3,081,313 | |
| Profit before tax | -£7 | £2,988,484 | |
| Net profit | -£1,053 | £2,988,709 | |
| Cash | — | £2,389,300 | |
| Total assets less current liabilities | — | £3,420,564 | |
| Net assets | -£1,926 | £2,986,783 | |
| Equity | -£1,926 | £2,986,783 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 90.1% | |
| Gearing (liabilities / total assets) | — | 97.2% | |
| Current ratio | — | 0.12x | |
| Interest cover | — | 33.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this understanding, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis notwithstanding the net current liabilities on the Company's balance sheet.”
Significant events
- “On 2 December 2024, Derwent completed its acquisition of the joint venture, with ownership effective from 31 October 2024, resulting in the Group obtaining sole control of the assets.”
- “On 23 December 2024, the Partnership was dissolved resulting in Derwent Lazari Baker Street GP Limited acquiring 100% direct ownership of the investment property and the other assets and liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | 2024-12-24 | — | — |
| GEORGE, Nigel Quentin | Director | 2023-03-24 | May 1963 | British |
| PRIDEAUX, Emily Joanna | Director | 2022-04-14 | Sep 1979 | British |
| WILLIAMS, Paul Malcolm | Director | 2021-10-22 | Mar 1960 | British |
| WISNIEWSKI, Damian Mark Alan | Director | 2021-10-22 | Jun 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARI, Nicholas | Secretary | 2021-09-27 | 2021-10-22 |
| DERWENT ASSET MANAGEMENT LIMITED | Corporate Secretary | 2021-10-22 | 2024-12-24 |
| LAZARI, Andrie | Director | 2021-09-27 | 2024-12-02 |
| LAZARI, Leonidas | Director | 2021-09-27 | 2024-12-02 |
| LAZARI, Nicholas | Director | 2021-09-27 | 2024-12-02 |
| SILVERMAN, David Gary | Director | 2023-03-24 | 2024-12-02 |
| SILVERMAN, David Gary | Director | 2021-10-22 | 2022-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Derwent Valley London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-22 | Active |
| Lazari Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-09-27 | Ceased 2024-12-02 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+155,177%
-£1,926 £2,986,783
-
Employees
—
Not reported
-
Profit before tax
+42,692,728.6%
-£7 £2,988,484
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers