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49 LAMONT ROAD LIMITED

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

This company is commonly known as 49 Lamont Road Limited. The company was founded 23 years ago and was given the registration number 04265261. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 LAMONT ROAD LIMITED
Company Number:04265261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Crosspoint House, 1st Floor 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lanigan Estates, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Secretary26 May 2017Active
Bandiera No 14, Palazzo Alliata Di Pietratagliata, Palermo 90133, Italy,

Director06 August 2001Active
49a Lamont Road, London, SW10 0HU

Director17 November 2006Active
C/O Lanigan Estates, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director21 December 2020Active
49d, Lamont Road, London, SW10 0HU

Director03 April 2009Active
Flat H, 49 Lamont Road, London, SW10 0HU

Director06 August 2001Active
Flat G, 49 Lamont Road, Flat G, 49 Lamont Road, London, England, SW10 0HU

Director07 May 2019Active
Flat C, Lamont Road, London, SW10 0HU

Secretary05 May 2009Active
32 Peel Street, London, W8 7PD

Secretary06 August 2001Active
49, Lamont Road, London, SW10 0HU

Secretary10 August 2011Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary06 August 2001Active
49b Lamont Road, London, SW10 0HU

Director10 November 2004Active
49e, Lamont Road, London, United Kingdom, SW10 0HU

Director08 January 2010Active
49g Lamont Road, London, SW10 0HU

Director10 November 2004Active
Flat A 49 Lamont Road, London, SW10 0HU

Director06 August 2001Active
Flat D 49 Lamont Road, London, SW10 0HU

Director10 November 2004Active
49f Lamont Road, London, SW10 0HU

Director06 August 2001Active
49b, Lamont Road, London, SW10 0HU

Director02 April 2009Active
49f, Lamont Road, London, United Kingdom, SW10 0HU

Director23 November 2020Active
49d Lamont Road, London, SW10 0HU

Director06 August 2001Active
49b Lamont Road, London, SW10 0HU

Director06 August 2001Active
Via Della Rocca 10, Torino, Italy,

Director06 August 2001Active
Le Buckingham Palace, 11 Saint Michel, Monte Carlo,

Director03 November 2002Active
Flat B 49, Lamont Road, London, United Kingdom, SW10 0HU

Director24 September 2012Active
46 Berkeley Square, London, W1J 5AT

Director06 August 2001Active

People with Significant Control

Mr Daniel Henry Lossos
Notified on:16 November 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:49f, Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Maria D'Anna Colonna
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Italian
Country of residence:United Kingdom
Address:49e Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Nicholas John Edward Lambourn
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:49f Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Dr Arthur David Mcgowan Steele
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British,Australian
Country of residence:United Kingdom
Address:Flat B 49 Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Miss Rosalia Signoretta Alliata Licata Di Baucina
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Italian
Country of residence:Italy
Address:Bandiera No 14 Palazzo Alliata Di Pietratagliata, Palermo 90133, Italy,
Nature of control:
  • Significant influence or control
Natalie Butler
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:49a Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Justine Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:49d Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control
Anthony Patrick Spratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:United Kingdom
Address:Flat H, 49 Lamont Road, London, United Kingdom, SW10 0HU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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