Company · London
Lonsdale Real Estate Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Elena Golubeva 2023-2024 View profile
- Jason Anthony Tabone 2018-2022 View profile
- Fabien Jean-Marie Pierre Tardito 2018-2024 View profile
- Paolo Balen 2018-2026 View profile
- Patrick Ugo Giuseppe Lardi 2017-2024 View profile
- Massimo Guglielmo Pedrazzini 2017-2017 View profile
- Jason White 2016-2018 View profile
- Trevor David Yorke 2015-2016 View profile
- Clare Marie Julie Allen 2014-2015 View profile
- Jenna Shirley Rosina Yorke 2014-2014 View profile
- Callum Ruston 2013-2014 View profile
- Deerbrand Secretaries LTD 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/12/2013
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Massimo Guglielmo Pedrazzini
75-100% shares (trust) · notified 2016-04-06
Group
- Lonsdale Real Estate Limited
is controlled by Massimo Guglielmo Pedrazzini
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Massimo Guglielmo Pedrazzini.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£1,580,912
- Cash
- £20,747
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Silvia Guerra Director · appointed 2024
- Giovanni Susta Director · appointed 2024
- Madan Harree Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Silvia Guerra Director · appointed 2024
- Giovanni Susta Director · appointed 2024
- Madan Harree Director · appointed 2022
Left in the last 12 months
- Paolo Balen Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08810168
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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