This company is commonly known as San Lamere (uk) Ltd. The company was founded 21 years ago and was given the registration number 04672271. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | SAN LAMERE (UK) LTD |
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Company Number | : | 04672271 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kemp House, City Road, London, England, EC1V 2NX | Director | 01 September 2006 | Active |
Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Secretary | 20 February 2003 | Active |
Highland House, Suite 105, 165 The Broadway Wimbledon, London, United Kingdom, SW19 1NE | Director | 01 September 2006 | Active |
Highland House, Suite 105, 165 The Broadway Wimbledon, London, United Kingdom, SW19 1NE | Director | 21 February 2010 | Active |
10, The Broadway, Wimbledon, London, SW19 1RF | Director | 11 March 2003 | Active |
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 20 February 2003 | Active |
Mrs Maria Rosa Davies Morgante | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | Highland House, 165 The Broadway, London, England, SW19 1NE |
Nature of control | : |
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Date | Category | Description | |
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2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Officers | Termination director company with name termination date. | Download |
2016-03-14 | Officers | Termination director company with name termination date. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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