33 Lenham Road Company Limited in THORNTON HEATH

33 Lenham Road Company Limited THORNTON HEATH

Founded in 2015, 33 Lenham Road Company, classified under reg no. 09618448 is an active company. Currently registered at 33 Lenham Road CR7 8QT, Thornton Heath the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Jessica S., Alex T.. Of them, Jessica S., Alex T. have been with the company the longest, being appointed on 3 May 2018. As of 29 April 2024, there were 3 ex directors - Mazda K., Lauren S. and others listed below. There were no ex secretaries.

33 Lenham Road Company Limited Address / Contact

Office Address	33 Lenham Road
Town	Thornton Heath
Post code	CR7 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09618448
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Jessica S.

Position: Director

Appointed: 03 May 2018

Alex T.

Position: Director

Appointed: 03 May 2018

Mazda K.

Position: Director

Appointed: 10 July 2015

Resigned: 03 May 2018

Lauren S.

Position: Director

Appointed: 02 June 2015

Resigned: 02 May 2018

Neal S.

Position: Director

Appointed: 02 June 2015

Resigned: 23 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Alexandra T. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Jessica S. This PSC has significiant influence or control over the company,.

Alexandra T.

Notified on	19 January 2018
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Jessica S.

Notified on	13 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/05 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/05 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 19th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 10th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/01/19 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/13 filed on: 13th, March 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/05/16 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/02 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
TM01	2018/05/03 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/03. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/03. filed on: 3rd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/02 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 1st, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/02, no shareholders list filed on: 23rd, July 2016	annual return	Free Download (4 pages)
TM01	2015/07/23 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/10. filed on: 22nd, July 2016	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, June 2015	incorporation	Free Download (16 pages)

33 Lenham Road Company Limited THORNTON HEATH

33 Lenham Road Company Limited Address / Contact

Company Information / Profile

Company staff

Jessica S.

Alex T.

Mazda K.

Lauren S.

Neal S.

People with significant control

Company filings

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