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49 LAMONT ROAD LIMITED - Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey, United Kingdom
Company Information
- Company registration number
- 04265261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crosspoint House
- 1st Floor 28 Stafford Road
- Wallington
- Surrey
- SM6 9AA Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey, SM6 9AA UK
Management
- Managing Directors
- ALLIATA LICATA DI BAUCINA, Rosalia Signoretta
- BUTLER, Natalie
- D'ANNA COLONNA, Maria
- DOYLE, Morgan Patrick
- MACKENZIE, Justine
- SPRATT, Anthony Patrick
- TOSI, Anna
- Company secretaries
- SEBASTIAN, Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-06
- Age Of Company 2001-08-06 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Miss Rosalia Signoretta Alliata Licata Di Baucina
- Natalie Butler
- Anthony Patrick Spratt
- Justine Mackenzie
- Arthur David Mcgowan Steele
- Maria D'Anna Colonna
- Nicholas John Edward Lambourn
- -
- Natalie Butler
- Maria D'Anna Colonna
- -
- Justine Mackenzie
- Anthony Patrick Spratt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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49 LAMONT ROAD LIMITED Company Description
- 49 LAMONT ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04265261. Its current trading status is "live". It was registered 2001-08-06. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-01.It can be contacted at Crosspoint House .
Get 49 LAMONT ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 49 Lamont Road Limited - Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey, United Kingdom
- 2001-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-04) - AA
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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termination-secretary-company-with-name (2011-08-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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resolution (2010-03-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288a
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legacy (2009-06-01) - 288a
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA
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legacy (2009-03-18) - 287
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legacy (2009-03-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-24) - AA
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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legacy (2006-11-08) - 288b
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legacy (2006-05-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-18) - AA
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legacy (2005-08-08) - 363a
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legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-11-29) - 288a
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legacy (2004-11-18) - 288a
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legacy (2004-08-25) - 363s
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legacy (2004-08-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-18) - AA
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 225
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legacy (2002-09-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
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legacy (2002-08-28) - 88(2)R
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legacy (2002-11-18) - 287
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legacy (2002-09-18) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 288b
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incorporation-company (2001-08-06) - NEWINC