Founded in 2014, 11 Lambert Road, classified under reg no. 08999936 is an active company. Currently registered at Flat 1, Mymetropolis SW9 8PN, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 30th April 2021.
The company has one director. Merle J., appointed on 16 April 2014. There are currently no secretaries appointed. As of 9 August 2022, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1, Mymetropolis |
| Office Address2 | 83 Atlantic Road |
| Town | London |
| Post code | SW9 8PN |
| Country of origin | United Kingdom |
| Registration Number | 08999936 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Tue, 31st Jan 2023 (175 days left) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sat, 8th Apr 2023 (2023-04-08) |
| Last confirmation statement dated | Fri, 25th Mar 2022 |
Position: Director
Appointed: 16 April 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Merle J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights.
Merle J.
| Notified on | 16 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 16 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Flat 1, Mymetropolis 83 Atlantic Road London SW9 8PN. Change occurred on Friday 10th June 2022. Company's previous address: Flat 1 83 Atlantic Road London SW9 8PN. filed on: 10th, June 2022 |
address | Free Download (1 page) |
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