49 Lamont Road Limited WALLINGTON


Founded in 2001, 49 Lamont Road, classified under reg no. 04265261 is an active company. Currently registered at Crosspoint House SM6 9AA, Wallington the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 8 directors in the the company, namely Anna T., Arthur S. and Maria D. and others. In addition one secretary - Jessica S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

49 Lamont Road Limited Address / Contact

Office Address Crosspoint House
Office Address2 1st Floor 28 Stafford Road
Town Wallington
Post code SM6 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04265261
Date of Incorporation Mon, 6th Aug 2001
Industry Residents property management
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Anna T.

Position: Director

Appointed: 07 May 2019

Jessica S.

Position: Secretary

Appointed: 26 May 2017

Arthur S.

Position: Director

Appointed: 24 September 2012

Maria D.

Position: Director

Appointed: 08 January 2010

Justine M.

Position: Director

Appointed: 03 April 2009

Natalie B.

Position: Director

Appointed: 17 November 2006

Rosalia A.

Position: Director

Appointed: 06 August 2001

Nicholas L.

Position: Director

Appointed: 06 August 2001

Anthony R.

Position: Director

Appointed: 06 August 2001

Anthony S.

Position: Secretary

Appointed: 10 August 2011

Resigned: 05 December 2016

Anna A.

Position: Secretary

Appointed: 05 May 2009

Resigned: 17 August 2011

Mark L.

Position: Director

Appointed: 02 April 2009

Resigned: 24 September 2012

Diane G.

Position: Director

Appointed: 10 November 2004

Resigned: 15 March 2006

Jason C.

Position: Director

Appointed: 10 November 2004

Resigned: 31 January 2008

Luisita S.

Position: Director

Appointed: 03 November 2002

Resigned: 09 September 2004

Andrea S.

Position: Director

Appointed: 06 August 2001

Resigned: 11 May 2011

Grant T.

Position: Director

Appointed: 06 August 2001

Resigned: 18 June 2004

Barrington Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Belinda M.

Position: Secretary

Appointed: 06 August 2001

Resigned: 12 March 2009

Alexandra F.

Position: Director

Appointed: 06 August 2001

Resigned: 08 November 2006

Eddy P.

Position: Director

Appointed: 06 August 2001

Resigned: 03 September 2002

Rhian-Anwen R.

Position: Director

Appointed: 06 August 2001

Resigned: 03 September 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As we found, there is Rosalia A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Natalie B. This PSC has significiant influence or control over the company,. Then there is Maria D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Rosalia A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Natalie B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maria D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Justine M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arthur S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth88  
Balance Sheet
Cash Bank On Hand 88 
Current Assets  88
Net Assets Liabilities 888
Cash Bank In Hand88  
Net Assets Liabilities Including Pension Asset Liability88  
Reserves/Capital
Shareholder Funds88  
Other
Net Current Assets Liabilities  88
Number Shares Allotted 88 
Par Value Share 11 
Total Assets Less Current Liabilities  88
Share Capital Allotted Called Up Paid88  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 4th, February 2020
Free Download (2 pages)

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