13 Lanark Road Limited

General information

Name:

13 Lanark Road Ltd

Office Address:

13 Lanark Road Maida Vale W9 1DD London

Number: 01802879

Incorporation date: 1984-03-23

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

13 Lanark Road Limited 's been in the United Kingdom for at least fourty years. Registered under the number 01802879 in the year 1984, the company have office at 13 Lanark Road, London W9 1DD. This firm's SIC code is 55900: Other accommodation. 13 Lanark Road Ltd filed its latest accounts for the period up to 2022-06-23. The business most recent annual confirmation statement was filed on 2023-08-21.

The info we gathered regarding this particular firm's management shows a leadership of two directors: John W. and Adrian S. who became members of the Management Board on Sunday 1st January 2023 and Monday 31st December 1990. To find professional help with legal documentation, this firm has been utilizing the skills of Rebecca C. as a secretary since January 2023.

John W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rebecca C.

Role: Secretary

Appointed: 01 January 2023

Latest update: 25 January 2024

John W.

Role: Director

Appointed: 01 January 2023

Latest update: 25 January 2024

John W.

Role: Secretary

Appointed: 31 December 1990

Latest update: 25 January 2024

Adrian S.

Role: Director

Appointed: 31 December 1990

Latest update: 25 January 2024

People with significant control

John W.
Notified on 8 October 2018
Nature of control:
substantial control or influence
En C.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 23 June 2012
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 23 June 2012
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2012-06-24
End Date For Period Covered By Report 2013-06-23
Date Approval Accounts 23 March 2014
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-06-24
Date Approval Accounts 23 June 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-23
Date Approval Accounts 23 March 2016
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-23
Date Approval Accounts 26 June 2016
Annual Accounts 27 May 2018
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-24
End Date For Period Covered By Report 2018-06-23
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-23
Annual Accounts
Start Date For Period Covered By Report 2020-06-24
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-06-24
End Date For Period Covered By Report 2022-06-23
Annual Accounts
Start Date For Period Covered By Report 2022-06-24
End Date For Period Covered By Report 2023-06-16
Annual Accounts
End Date For Period Covered By Report 2014-06-23

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-23 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
40
Company Age

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