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36 LANERCOST ROAD FREEHOLD LIMITED

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

This company is commonly known as 36 Lanercost Road Freehold Limited. The company was founded 4 years ago and was given the registration number 12633998. The firm's registered office is in LONDON. You can find them at 48 Leppoc Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:36 LANERCOST ROAD FREEHOLD LIMITED
Company Number:12633998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:48 Leppoc Road, London, United Kingdom, SW4 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Leppoc Road, London, United Kingdom, SW4 9LT

Secretary30 May 2020Active
48, Leppoc Road, London, United Kingdom, SW4 9LT

Director30 May 2020Active
48, Leppoc Road, London, United Kingdom, SW4 9LT

Director30 May 2020Active
11, Hazelwood Avenue, Morden, England, SM4 5RS

Director15 February 2023Active
48, Leppoc Road, London, United Kingdom, SW4 9LT

Director30 May 2020Active

People with Significant Control

Peter Senan Aylmer Hort
Notified on:30 May 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:48, Leppoc Road, London, United Kingdom, SW4 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Jonathan Fernandes
Notified on:30 May 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:48, Leppoc Road, London, United Kingdom, SW4 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-30Incorporation

Incorporation company.

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