15 Lanhill Road Rtm Company Limited LONDON


Founded in 2014, 15 Lanhill Road Rtm Company, classified under reg no. 09038320 is an active company. Currently registered at Garden Flat W9 2BS, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Luke H., Jason F.. Of them, Jason F. has been with the company the longest, being appointed on 13 May 2014 and Luke H. has been with the company for the least time - from 11 August 2023. As of 25 April 2024, there were 2 ex directors - Natasha W., Felicity W. and others listed below. There were no ex secretaries.

15 Lanhill Road Rtm Company Limited Address / Contact

Office Address Garden Flat
Office Address2 15 Lanhill Road
Town London
Post code W9 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09038320
Date of Incorporation Tue, 13th May 2014
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Luke H.

Position: Director

Appointed: 11 August 2023

Jason F.

Position: Director

Appointed: 13 May 2014

Natasha W.

Position: Director

Appointed: 13 May 2014

Resigned: 14 May 2021

Felicity W.

Position: Director

Appointed: 13 May 2014

Resigned: 11 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Luke H. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jason F. This PSC and has 25-50% voting rights. Moving on, there is Felicity W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Luke H.

Notified on 11 August 2023
Nature of control: 25-50% voting rights

Jason F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Felicity W.

Notified on 6 April 2016
Ceased on 11 August 2023
Nature of control: 25-50% voting rights

Natasha W.

Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 0354 683 10 3617 478
Current Assets13 4408 24411 18514 29411 620
Debtors7 4053 561 3 9334 142
Net Assets Liabilities9 4163 8306 75110 1847 577
Other
Balances With Banks6 0334 681 10 3617 478
Cash Cash Equivalents6 0354 683   
Cost Sales5 92612 586   
Creditors4 0244 4144 4344 1104 043
Gross Amount Due To Customers For Construction Contract Work As Liability3 5003 500 3 5003 500
Operating Profit Loss1 074-5 586   
Other Payables Accrued Expenses426816 416429
Prepayments913743 9931 202
Profit Loss1 074-5 586   
Profit Loss On Ordinary Activities Before Tax1 074-5 586   
Short-term Deposits Classified As Cash Equivalents22   
Trade Creditors Trade Payables9898 194114
Trade Debtors Trade Receivables6 4922 818 2 9402 940
Turnover Revenue7 0007 000   
Net Current Assets Liabilities  6 75110 184 
Total Assets Less Current Liabilities  6 75110 184 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
Free Download (8 pages)

Company search

Advertisements