42 Lambolle Road Management Limited

General information

Name:

42 Lambolle Road Management Ltd

Office Address:

42 Lambolle Road NW3 4HR London

Number: 08046675

Incorporation date: 2012-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the ID 08046675. It was set up in the year 2012. The main office of this firm is located at 42 Lambolle Road . The post code for this address is NW3 4HR. The company's SIC and NACE codes are 98000 which means Residents property management. 2022-04-30 is the last time when the company accounts were reported.

The information that details the firm's members reveals a leadership of three directors: Konstantin N., Samantha B. and Nicholas Z. who became a part of the team on 2022-02-25, 2012-04-26.

Executives with significant control over the firm are: Karina N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Konstantin N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha B. 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

Konstantin N.

Role: Director

Appointed: 25 February 2022

Latest update: 16 February 2024

Samantha B.

Role: Director

Appointed: 26 April 2012

Latest update: 16 February 2024

Nicholas Z.

Role: Director

Appointed: 26 April 2012

Latest update: 16 February 2024

People with significant control

Karina N.
Notified on 26 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Konstantin N.
Notified on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 15 March 2021
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry F.
Notified on 6 April 2016
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 5 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 5 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 26, 2023 (CS01)
filed on: 26th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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