13 Lambourn Road Sw4 Limited

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General information

Name:

13 Lambourn Road Sw4 Ltd

Office Address:

13 Lambourn Road SW4 0LX London

Number: 08585815

Incorporation date: 2013-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 13 Lambourn Road Sw4 Limited company has been operating offering its services for at least 11 years, having launched in 2013. Started with registration number 08585815, 13 Lambourn Road Sw4 is categorised as a Private Limited Company located in 13 Lambourn Road, London SW4 0LX. The enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2022-06-30 is the last time account status updates were filed.

In order to be able to match the demands of their client base, the following company is continually taken care of by a number of three directors who are Asmaa Z., Pierre K. and Richard C.. Their successful cooperation has been of prime importance to this company since Fri, 21st Apr 2023.

Executives who have control over the firm are as follows: Asmaa Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pierre K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Asmaa Z.

Role: Director

Appointed: 21 April 2023

Latest update: 10 March 2024

Pierre K.

Role: Director

Appointed: 01 August 2022

Latest update: 10 March 2024

Richard C.

Role: Director

Appointed: 15 June 2022

Latest update: 10 March 2024

People with significant control

Asmaa Z.
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pierre K.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack A.
Notified on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julian K.
Notified on 15 October 2019
Ceased on 31 July 2022
Nature of control:
substantial control or influence
Matthew C.
Notified on 15 October 2019
Ceased on 15 June 2022
Nature of control:
substantial control or influence
Paul E.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clive K.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-26
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/04/21. (AP01)
filed on: 29th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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