Lucerne Road Rtm Company Limited

General information

Name:

Lucerne Road Rtm Company Ltd

Office Address:

17 Lucerne Road N5 1TZ London

Number: 08506390

Incorporation date: 2013-04-26

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

Lucerne Road Rtm Company started conducting its business in the year 2013 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 08506390. The company has been active for 6 years and it's currently active. The firm's office is based in London at 17 Lucerne Road. Anyone could also find this business by its zip code : N5 1TZ. The firm's declared SIC number is 98000 and their NACE code stands for Residents property management. Monday 30th April 2018 is the last time the accounts were filed.

Current directors appointed by the limited company include: Christopher M. formally appointed on Tuesday 1st January 2019, Jonathon H. formally appointed nearly one year ago and Jonathan R. formally appointed 5 years ago.

Executives who have control over this firm are as follows: Jonathon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan R. owns 1/2 or less of company shares.

Company staff

Christopher M.

Role: Director

Appointed: 01 January 2019

Latest update: 1 September 2019

Jonathon H.

Role: Director

Appointed: 01 January 2019

Latest update: 1 September 2019

Jonathan R.

Role: Director

Appointed: 12 September 2014

Latest update: 1 September 2019

People with significant control

Jonathon H.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Belinda M.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of shares
Olasumbo B.
Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-26
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 January 2016
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 30 April 2017
Date Approval Accounts 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 26th April 2019 (CS01)
filed on: 6th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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