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4 Lauriston Road Limited LONDON

Founded in 1986, 4 Lauriston Road, classified under reg no. 02043221 is an active company. Currently registered at 4 Lauriston Rd SW19 4TQ, London the company has been in the business for 35 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 30th September 2019.

At the moment there are 3 directors in the the firm, namely Joseph W., Mark S. and John R.. In addition one secretary - John R. - is with the company. As of 5 March 2021, there were 4 ex directors - Martin R., Rebecca S. and others listed below. There were no ex secretaries.

4 Lauriston Road Limited Address / Contact

Office Address 4 Lauriston Rd
Office Address2 Wimbledon
Town London
Post code SW19 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02043221
Date of Incorporation Mon, 4th Aug 1986
Industry Residents property management
End of financial Year 30th September
Company age 35 years old
Account next due date Wed, 30th Jun 2021 (117 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 2nd Nov 2021 (2021-11-02)
Last confirmation statement dated Mon, 19th Oct 2020

Company staff

Joseph W.

Position: Director

Appointed: 15 January 2018

Mark S.

Position: Director

Appointed: 02 December 2009

John R.

Position: Secretary

Appointed: 13 September 2009

John R.

Position: Director

Appointed: 10 October 1991

Roberta R.

Position: Secretary

Resigned: 13 September 2009

Martin R.

Position: Director

Appointed: 16 February 2012

Resigned: 15 December 2017

Rebecca S.

Position: Director

Appointed: 15 October 2007

Resigned: 02 December 2009

Malcolm H.

Position: Director

Appointed: 10 October 1991

Resigned: 27 September 2007

Roberta R.

Position: Director

Appointed: 10 October 1991

Resigned: 26 September 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Joseph W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John R. This PSC and has 25-50% voting rights. Moving on, there is Mark S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Joseph W.

Notified on 15 January 2018
Nature of control: 25-50% shares

John R.

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

Mark S.

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

Martin R.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets56 7885 2172 767
Other
Creditors28 0311 370 
Fixed Assets8 8398 8398 839
Net Current Assets Liabilities28 7573 8472 767
Total Assets Less Current Liabilities37 59612 68611 606

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2019
filed on: 3rd, June 2020 		Free Download (4 pages)

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