4 Lauriston Road Limited

General information

Name:

4 Lauriston Road Ltd

Office Address:

4 Lauriston Rd Wimbledon SW19 4TQ London

Number: 02043221

Incorporation date: 1986-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of 4 Lauriston Road Limited. The company was started 34 years ago and was registered under 02043221 as the reg. no. The headquarters of this company is located in London. You can reach them at 4 Lauriston Rd, Wimbledon. This business's SIC and NACE codes are 98000 which means Residents property management. The latest filed accounts documents cover the period up to 2019-09-30 and the most current confirmation statement was filed on 2019-10-23.

The following company owes its accomplishments and permanent development to a group of three directors, namely Joseph W., Mark S. and John R., who have been presiding over it since 2018. To help the directors in their tasks, the company has been utilizing the skills of John R. as a secretary since 2009.

Executives who control this firm include: Joseph W. owns 1/2 or less of company shares. John R. has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joseph W.

Role: Director

Appointed: 15 January 2018

Latest update: 30 June 2020

Mark S.

Role: Director

Appointed: 02 December 2009

Latest update: 30 June 2020

John R.

Role: Secretary

Appointed: 13 September 2009

Latest update: 30 June 2020

John R.

Role: Director

Appointed: 10 October 1991

Latest update: 30 June 2020

People with significant control

Joseph W.
Notified on 15 January 2018
Nature of control:
1/2 or less of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th September 2019 (AA)
filed on: 3rd, June 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
Company Age

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