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59 Southampton Road Limited LYMINGTON


Founded in 2014, 59 Southampton Road, classified under reg no. 09022608 is an active company. Currently registered at 24 May Avenue SO41 9DQ, Lymington the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ola F., Joanna H.. Of them, Joanna H. has been with the company the longest, being appointed on 2 May 2014 and Ola F. has been with the company for the least time - from 18 March 2016. As of 26 April 2024, there were 3 ex directors - Jane M., Hugh R. and others listed below. There were no ex secretaries.

59 Southampton Road Limited Address / Contact

Office Address 24 May Avenue
Town Lymington
Post code SO41 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022608
Date of Incorporation Fri, 2nd 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 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Ola F.

Position: Director

Appointed: 18 March 2016

Joanna H.

Position: Director

Appointed: 02 May 2014

Jane M.

Position: Director

Appointed: 23 October 2015

Resigned: 24 November 2023

Hugh R.

Position: Director

Appointed: 02 May 2014

Resigned: 17 March 2016

Lucinda T.

Position: Director

Appointed: 02 May 2014

Resigned: 23 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Joanna H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ola F. This PSC has significiant influence or control over the company,. Moving on, there is Jane M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Joanna H.

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

Ola F.

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

Jane M.

Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (6 pages)

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