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57 LAMBERT ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 57 Lambert Road (management) Limited. The company was founded 25 years ago and was given the registration number 03746218. The firm's registered office is in . You can find them at 57 Lambert Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:57 LAMBERT ROAD (MANAGEMENT) LIMITED
Company Number:03746218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
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:57 Lambert Road, London, SW2 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57b Lambert Road, London, SW2 5BB

Secretary20 August 2001Active
57 Lambert Road, London, SW2 5BB

Director01 June 2010Active
57 Lambert Road, Flat A, 57 Lambert Road, London, England, SW2 5BB

Director30 April 2021Active
57b Lambert Road, London, SW2 5BB

Director31 March 1999Active
57 Lambert Road, London, SW2 5BB

Director01 June 2010Active
57c Lambert Road, London, SW2 5BB

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 1999Active
57c Lambert Road, London, SW2 5BB

Director17 March 2007Active
57a Lambert Road, London, SW2 5BB

Director31 March 1999Active
57c Lambert Road, London, SW2 5BB

Director31 March 1999Active
57c Lambert Road, Brixton, SW2 5BB

Director08 January 2002Active
57c Lambert Road, London, SW2 5BB

Director17 March 2007Active
57a Lambert Road, London, SW2 5BB

Director31 March 1999Active
57a Lambert Road, London, SW1 5BB

Director01 May 2000Active

People with Significant Control

Mr Stylianos Orfanos
Notified on:30 April 2021
Status:Active
Date of birth:September 1981
Nationality:Greek
Country of residence:England
Address:57 Lambert Road, Flat A, 57 Lambert Road, London, England, SW2 5BB
Nature of control:
  • Significant influence or control
Mr Jonathan James Warren
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:57 Lambert Road, SW2 5BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lee James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:57 Lambert Road, SW2 5BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Karsten Weiss
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:German
Address:57 Lambert Road, SW2 5BB
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Appoint person director company with name date.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-10Annual return

Annual return company with made up date no member list.

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2015-12-19Accounts

Accounts with accounts type dormant.

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2015-04-12Annual return

Annual return company with made up date no member list.

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2014-12-14Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date no member list.

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2013-12-01Accounts

Accounts with accounts type dormant.

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