33/33a Lamplugh Road Limited

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General information

Name:

33/33a Lamplugh Road Ltd

Office Address:

138 Quay Road YO16 4JB Bridlington

Number: 06669412

Incorporation date: 2008-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

33/33a Lamplugh Road Limited can be reached at Bridlington at 138 Quay Road. You can look up the firm by its postal code - YO16 4JB. 33/33a Lamplugh Road's founding dates back to year 2008. The company is registered under the number 06669412 and their status at the time is active. This enterprise's SIC and NACE codes are 98000 which means Residents property management. 33/33a Lamplugh Road Ltd released its latest accounts for the financial period up to 2019-08-31. The most recent annual confirmation statement was submitted on 2020-04-23.

Regarding to the following limited company, the majority of director's assignments up till now have been met by Michael S., Sara S., Susan S. and Kenneth S.. Amongst these four managers, Susan S. has carried on with the limited company for the longest period of time, having been one of the many members of company's Management Board since February 2012.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 13 September 2018

Latest update: 3 July 2020

Sara S.

Role: Director

Appointed: 13 September 2018

Latest update: 3 July 2020

Susan S.

Role: Director

Appointed: 27 February 2012

Latest update: 3 July 2020

Kenneth S.

Role: Director

Appointed: 27 February 2012

Latest update: 3 July 2020

People with significant control

Executives who control the firm include: Kenneth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sara S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sara S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian M.
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2018
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd April 2020 (CS01)
filed on: 27th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

HQ address,
2016

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

Accountant/Auditor,
2015 - 2016

Name:

Lloyd Dowson Limited

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

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Services (by SIC Code)

  • 98000 : Residents property management
11
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