57 Lambert Road (management) Limited

General information

Name:

57 Lambert Road (management) Ltd

Office Address:

57 Lambert Road London SW2 5BB

Number: 03746218

Incorporation date: 1999-03-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

57 Lambert Road (management) Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 57 Lambert Road, London in Brixton. The headquarters' postal code is SW2 5BB. The firm operates since 1999-03-31. The Companies House Registration Number is 03746218. This company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the accounts were filed.

As stated, the business was incorporated twenty five years ago and has so far been presided over by eleven directors, and out of them four (Stylianos O., Karsten W., Runqiao C. and Lee T.) are still participating in the company's duties. Moreover, the managing director's tasks are backed by a secretary - Lee T., who was officially appointed by the business in 2001.

Executives with significant control over this firm are: Stylianos O. has substantial control or influence over the company. Lee T. has 1/2 or less of voting rights. Karsten W. has 1/2 or less of voting rights.

Company staff

Stylianos O.

Role: Director

Appointed: 30 April 2021

Latest update: 3 February 2024

Karsten W.

Role: Director

Appointed: 01 June 2010

Latest update: 3 February 2024

Runqiao C.

Role: Director

Appointed: 01 June 2010

Latest update: 3 February 2024

Lee T.

Role: Secretary

Appointed: 20 August 2001

Latest update: 3 February 2024

Lee T.

Role: Director

Appointed: 31 March 1999

Latest update: 3 February 2024

People with significant control

Stylianos O.
Notified on 30 April 2021
Nature of control:
substantial control or influence
Lee T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Karsten W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jonathan W.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 24 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 24 November 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 14 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
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