49 Lamont Road Limited

General information

Name:

49 Lamont Road Ltd

Office Address:

C/o Lanigan Estates 49 Parkgate Road SW11 4NP London

Number: 04265261

Incorporation date: 2001-08-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 Lamont Road has been operating offering its services for 23 years. Established under 04265261, the firm is registered as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following address: C/o Lanigan Estates 49 Parkgate Road, SW11 4NP London. This company's principal business activity number is 98000: Residents property management. 2023-06-30 is the last time the accounts were reported.

The info we posses regarding this enterprise's management shows us the existence of six directors: Morgan D., Anna T., Justine M. and 3 remaining, listed below who became members of the Management Board on 21st December 2020, 7th May 2019 and 3rd April 2009. In addition, the director's tasks are constantly supported by a secretary - Jessica S., who was chosen by this specific company 7 years ago.

Financial data based on annual reports

Company staff

Morgan D.

Role: Director

Appointed: 21 December 2020

Latest update: 19 February 2024

Anna T.

Role: Director

Appointed: 07 May 2019

Latest update: 19 February 2024

Jessica S.

Role: Secretary

Appointed: 26 May 2017

Latest update: 19 February 2024

Justine M.

Role: Director

Appointed: 03 April 2009

Latest update: 19 February 2024

Natalie B.

Role: Director

Appointed: 17 November 2006

Latest update: 19 February 2024

Anthony R.

Role: Director

Appointed: 06 August 2001

Latest update: 19 February 2024

Rosalia A.

Role: Director

Appointed: 06 August 2001

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony S. has substantial control or influence over the company. Rosalia A. has substantial control or influence over the company. Natalie B. has substantial control or influence over the company.

Anthony S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosalia A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Natalie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Justine M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel L.
Notified on 16 November 2020
Ceased on 7 February 2022
Nature of control:
substantial control or influence
Maria D.
Notified on 6 April 2016
Ceased on 2 February 2022
Nature of control:
substantial control or influence
Nicholas L.
Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control:
substantial control or influence
Arthur S.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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