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113 LALEHAM ROAD LTD.

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

This company is commonly known as 113 Laleham Road Ltd.. The company was founded 11 years ago and was given the registration number 08357380. The firm's registered office is in SHEPPERTON. You can find them at Flat 3, Laleham Road, Shepperton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:113 LALEHAM ROAD LTD.
Company Number:08357380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 3, Laleham Road, Shepperton, England, TW17 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 113 Laleham Road, Shepperton, England, TW17 0AA

Director05 September 2019Active
113, Laleham Road, Shepperton, United Kingdom, TW17 OAA

Director11 January 2013Active
113, Laleham Road, Shepperton, United Kingdom, TW17 0AA

Director11 January 2013Active
113, Laleham Road, Shepperton, United Kingdom, TW17 OAA

Director11 January 2013Active

People with Significant Control

Mr Tom Richardson
Notified on:01 May 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Flat 2, Laleham Road, Shepperton, England, TW17 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Pamela Sammie Minns
Notified on:11 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Flat 3, 113, Laleham Road, Shepperton, England, TW17 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dorota Dagmara Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:Flat 3, Laleham Road, Shepperton, England, TW17 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Ngan
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Flat 3, 113, Laleham Road, Shepperton, England, TW17 0AA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type dormant.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-10Address

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

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2021-02-11Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Address

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

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2020-02-02Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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