13 Lambourn Road Sw4 started in year 2013 as Private Limited Company with registration number 08585815. The 13 Lambourn Road Sw4 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 13 Lambourn Road. Postal code: SW4 0LX.
The firm has 3 directors, namely Asmaa Z., Pierre K. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 15 June 2022 and Asmaa Z. has been with the company for the least time - from 21 April 2023. As of 26 April 2024, there were 7 ex directors - Matthew C., Julian K. and others listed below. There were no ex secretaries.
| Office Address | 13 Lambourn Road |
| Town | London |
| Post code | SW4 0LX |
| Country of origin | United Kingdom |
| Registration Number | 08585815 |
| Date of Incorporation | Wed, 26th Jun 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 15 June 2022
The list of persons with significant control who own or control the company includes 9 names. As we found, there is Asmaa Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pierre K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Asmaa Z.
| Notified on | 21 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre K.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack A.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian K.
| Notified on | 15 October 2019 |
| Ceased on | 31 July 2022 |
| Nature of control: |
significiant influence or control |
Matthew C.
| Notified on | 15 October 2019 |
| Ceased on | 15 June 2022 |
| Nature of control: |
significiant influence or control |
Paul E.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive K.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | 3 | 3 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Debtors | 3 | 3 | 3 | 3 | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Other Debtors | 3 | 3 | 3 | 3 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||||
| Other | |||||||||||
| Number Shares Issued Fully Paid | 3 | 3 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Consideration For Shares Issued | 3 | ||||||||||
| Nominal Value Shares Issued | 3 | ||||||||||
| Number Shares Allotted | 3 | 3 | 3 | ||||||||
| Number Shares Issued | 3 | ||||||||||
| Value Shares Allotted | 3 | 3 | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/04/21. filed on: 29th, October 2023 |
officers | Free Download (2 pages) |
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