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47 LORRAINE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 47 Lorraine Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05956835. The firm's registered office is in BARRY. You can find them at 6 Well Walk, St. Athan, Barry, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:47 LORRAINE ROAD MANAGEMENT COMPANY LIMITED
Company Number:05956835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:6 Well Walk, St. Athan, Barry, Wales, CF62 4NU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Loraine Road, London, England, N7 6HB

Secretary22 March 2022Active
47, Loraine Road, London, England, N7 6HB

Director05 October 2006Active
47, Loraine Road, London, England, N7 6HB

Director27 October 2020Active
Upper Maisonette, 47, Loraine Road, Islington, London, England, N7 6HB

Director11 February 2022Active
47, Loraine Road, London, England, N7 6HB

Secretary05 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2006Active
8, Charles Place, Barry, Wales, CF62 6SH

Director05 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director05 October 2006Active

People with Significant Control

Mr Oliver Washott
Notified on:11 February 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:47, Loraine Road, London, England, N7 6HB
Nature of control:
  • Significant influence or control
Mr Oliver Wapshott
Notified on:11 February 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Upper Maisonette, 47, Loraine Road, London, England, N7 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Philippa Zuleika Barbara Robson
Notified on:07 February 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:47, Loraine Road, London, England, N7 6HB
Nature of control:
  • Right to appoint and remove directors
Mrs Barbara Ann Robson
Notified on:01 September 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:47, Loraine Road, London, England, N7 6HB
Nature of control:
  • Significant influence or control
Miss Elizabeth Mather Robson
Notified on:01 September 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:47, Loraine Road, London, England, N7 6HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Gazette

Gazette filings brought up to date.

Download
2022-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Appoint person secretary company with name date.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-22Address

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

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2022-02-11Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Address

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

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

Download
2019-12-05Address

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

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-20Gazette

Gazette filings brought up to date.

Download

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