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76 LAURISTON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 76 Lauriston Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03912849. The firm's registered office is in LONDON. You can find them at 76 Lauriston Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:76 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:03912849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 Lauriston Road, London, E9 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76a, Lauriston Road, London, England, E9 7HA

Director09 October 2012Active
5, St Stephens Avenue, London, W12 8JB

Director28 September 2009Active
76a Lauriston Road, London, E9 7HA

Director12 February 2007Active
76d Lauriston Road, London, E9 7HA

Secretary25 January 2000Active
76d Lauriston Road, London, E9 7HA

Secretary12 February 2007Active
76a Lauriston Road, London, E9 7HA

Secretary01 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 2000Active
76d Lauriston Road, London, E9 7HA

Director25 January 2000Active
76 Lauriston Road, London, E9 7HA

Director25 January 2000Active
76d Lauriston Road, London, E9 7HA

Director01 April 2002Active
76a Lauriston Road, London, E9 7HA

Director25 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 2000Active

People with Significant Control

Ms Hermione Jane Hodgson
Notified on:20 October 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:76, Lauriston Road, London, E9 7HA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Officers

Change person director company with change date.

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