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 38 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 2022-09-30 and the most current confirmation statement was filed on 2023-09-29.

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: 31 March 2024

Mark S.

Role: Director

Appointed: 02 December 2009

Latest update: 31 March 2024

John R.

Role: Secretary

Appointed: 13 September 2009

Latest update: 31 March 2024

John R.

Role: Director

Appointed: 10 October 1991

Latest update: 31 March 2024

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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

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 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
Company Age

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