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100 LAURISTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Lauriston Road Limited. The company was founded 19 years ago and was given the registration number 05252222. The firm's registered office is in LONDON. You can find them at Flat A, 100 Lauriston Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:100 LAURISTON ROAD LIMITED
Company Number:05252222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat A, 100 Lauriston Road, London, England, E9 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 100 Lauriston Road, London, England, E9 7HA

Director10 September 2019Active
Flat A, 100 Lauriston Road, London, England, E9 7HA

Director29 December 2017Active
Flat B, 100 Lauriston Road, London, E9 7HA

Secretary22 July 2011Active
Basement Flat, 100 Lauriston Road, London, E9 7HA

Secretary06 October 2004Active
Flat B, 100 Lauriston Road, London, E9 7HA

Secretary07 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2004Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director22 July 2011Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director22 July 2011Active
24, Belgrave Road, Cambridge, United Kingdom, CB1 3DE

Director06 October 2004Active
24, Belgrave Road, Cambridge, United Kingdom, CB1 3DE

Director06 October 2004Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director08 August 2011Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director01 January 2011Active
Flat B, 100 Lauriston Road, London, England, E9 7HA

Director05 November 2015Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director06 October 2004Active
Flat B, 100 Lauriston Road, London, E9 7HA

Director06 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mr Daniel James Harris
Notified on:15 November 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Flat A, 100 Lauriston Road, London, England, E9 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Officers

Termination director company with name termination date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-01-02Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date no member list.

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2015-12-21Officers

Appoint person director company with name date.

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