Founded in 2001, 49 Lamont Road, classified under reg no. 04265261 is an active company. Currently registered at C/o Lanigan Estates SW11 4NP, London the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.
Currently there are 6 directors in the the company, namely Morgan D., Anna T. and Justine M. 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.
| Office Address | C/o Lanigan Estates |
| Office Address2 | 49 Parkgate Road |
| Town | London |
| Post code | SW11 4NP |
| Country of origin | United Kingdom |
| Registration Number | 04265261 |
| Date of Incorporation | Mon, 6th Aug 2001 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Mon, 31st Mar 2025 (342 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 07 May 2019
Position: Secretary
Appointed: 26 May 2017
Position: Director
Appointed: 03 April 2009
Position: Director
Appointed: 17 November 2006
Position: Director
Appointed: 06 August 2001
Position: Director
Appointed: 06 August 2001
The list of persons with significant control who own or have control over the company is made up of 8 names. As we found, there is Anthony S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rosalia A. This PSC has significiant influence or control over the company,. Then there is Natalie B., 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,.
Anthony S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
Justine M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Daniel L.
| Notified on | 16 November 2020 |
| Ceased on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Maria D.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
Arthur S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 8 | 8 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 8 | 8 | 8 | 8 | 8 | 8 | ||
| Cash Bank On Hand | 8 | 8 | ||||||
| Net Assets Liabilities | 8 | 8 | 8 | |||||
| Cash Bank In Hand | 8 | 8 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 8 | 8 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | ||
| Total Assets Less Current Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | ||
| Number Shares Allotted | 8 | 8 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 8 | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 13th, October 2023 |
accounts | Free Download (7 pages) |
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