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VEOLIA ES LAMBETH LIMITED

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

This company is commonly known as Veolia Es Lambeth Limited. The company was founded 27 years ago and was given the registration number 03291258. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VEOLIA ES LAMBETH LIMITED
Company Number:03291258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary06 August 2014Active
210, Pentonville Road, London, N1 9JY

Director31 July 2018Active
210, Pentonville Road, London, N1 9JY

Director01 October 2009Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
8th, Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

Secretary10 July 2006Active
17 Fishbourne Road East, Chichester, PO19 3HS

Secretary01 December 1997Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary27 September 2006Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary12 December 1996Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Secretary01 April 2005Active
30 Shooters Hill Road, London, SE3 7BD

Secretary27 November 2002Active
9 Gilmore Road, London, SE13 5AD

Secretary30 January 1997Active
68 Hillside, Banstead, SM7 1HF

Director02 July 1997Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director27 September 2006Active
19c Dulwich Road, Herne Hill, London, SE24 0NT

Director23 June 1997Active
89 Kensington Court Mansions, London, W8 5DU

Director27 September 2006Active
17 Fishbourne Road East, Chichester, PO19 3HS

Director01 December 1997Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
Manor Farm House 33 High Street, Ketton, Stamford, PE9 3TA

Director30 June 2003Active
12 Rivermead, East Molesey, KT8 9AZ

Director18 February 1999Active
8th, Floor, 210 Pentonville Road, London, England, N1 9JY

Director05 October 2004Active
2 Quentin Road, Blackheath, London, SE13 5DQ

Director30 January 1997Active
26 Chancellor Avenue, Chelmsford, CM2 6WS

Director30 June 2003Active
Tudor Cottage, Green Road Rickling Green, Saffron Walden, CB11 3YD

Director01 October 2004Active
Bridgend House, 18 Goldrings Road, Oxshott, United Kingdom, KT22 0QR

Director01 July 1997Active
41 Park Square, Leeds, LS1 2NS

Nominee Director12 December 1996Active
19 Madrid Road, London, SW13 9PF

Director08 April 1997Active
Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, IP29 5AA

Director18 February 1999Active
Brabant, Gibbs Lane, Offenham, Evesham, WR11 8RR

Director10 December 2001Active
28 Dalberg Road, London, SW2 1AN

Director05 June 1998Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
30 Shooters Hill Road, London, SE3 7BD

Director30 April 2004Active
9 Gilmore Road, London, SE13 5AD

Director30 January 1997Active

People with Significant Control

Veolia Es Serviceteam Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-08-08Officers

Appoint person director company with name date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download

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