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Company Information for 49 LAMONT ROAD LIMITED
C/O LANIGAN ESTATES PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
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Company Registration Number
 04265261 Private Limited Company
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Company Overview
About 49 Lamont Road Ltd
49 LAMONT ROAD LIMITED was founded on 2001-08-06 and has its registered office in London. The organisation's status is listed as "Active". 49 Lamont Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 49 LAMONT ROAD LIMITED | |
| Legal Registered Office | |
| C/O LANIGAN ESTATES PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SM6 | |
Filing Information
| Company Number | 04265261 | |
|---|---|---|
| Company ID Number | 04265261 | |
| Date formed | 2001-08-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 13:10:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 LAMONT ROAD LIMITED
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Company Officers of 49 LAMONT ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA SEBASTIAN |
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ROSALIA SIGNORETTA ALLIATA LICATA DI BAUCINA |
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NATALIE BUTLER |
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MARIA D'ANNA COLONNA |
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SERENA DICKENS |
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NICHOLAS JOHN EDWARD LAMBOURN |
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JUSTINE MACKENZIE |
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ANTHONY PATRICK SPRATT |
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ARTHUR DAVID MCGOWAN STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PATRICK SPRATT |
Company Secretary | ||
MARK LEVERTON |
Director | ||
ANNA ALESSANDRA AGNELLO |
Company Secretary | ||
ANDREA SALINA |
Director | ||
BELINDA MCMICKING |
Company Secretary | ||
JASON ANTHONY COCKERILL |
Director | ||
ALEXANDRA FENNELL |
Director | ||
DIANE CLARE GADESDEN |
Director | ||
LUISITA SODATI ALBANESE |
Director | ||
RHIAN-ANWEN ROBERTS |
Director | ||
GRANT NEVILLE TROMANS |
Director | ||
EDDY PIRARD |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ALEKSANDER CARL COBEN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| PSC07 | CESSATION OF MARIA D'ANNA COLONNA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA D'ANNA COLONNA | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL HENRY LOSSOS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HENRY LOSSOS | |
| PSC07 | CESSATION OF NICHOLAS JOHN EDWARD LAMBOURN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MORGAN PATRICK DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID MCGOWAN STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD LAMBOURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS ANNA TOSI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA DICKENS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AP03 | Appointment of Ms Jessica Sebastian as company secretary on 2017-05-26 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| TM02 | Termination of appointment of Anthony Patrick Spratt on 2016-12-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Maria D'anna on 2014-11-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Maria D'anna on 2013-03-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED ARTHUR DAVID MCGOWAN STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVERTON | |
| CH01 | Director's details changed for Anthony Patrick Russell on 2012-09-24 | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Anthony Patrick Spratt as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNA AGNELLO | |
| AR01 | 01/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SALINA | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK RUSSELL / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SALINA / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE MACKENZIE / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEVERTON / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD LAMBOURN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA DICKENS / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BUTLER / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIA SIGNORETTA ALLIATA LICATA DI BAUCINA / 01/05/2010 | |
| AP01 | DIRECTOR APPOINTED MARIA D'ANNA | |
| RES13 | 30/06/09 AA APPROVED 26/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 49 LAMONT ROAD LONDON SW10 0HU | |
| 288a | SECRETARY APPOINTED ANNA ALESSANDRA AGNELLO | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALITA ALLIATA LICATA DI BAUCINO / 28/05/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED JUSTINE MACKENZIE | |
| 288a | DIRECTOR APPOINTED MARK LEVERTON | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 15 VICARAGE GATE LONDON W8 4AA | |
| 288b | APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON COCKERILL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 69 KENSINGTON CHURCH STREET LONDON W8 4BG |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 49 LAMONT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 49 LAMONT ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
49 LAMONT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 LAMONT ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 49 LAMONT ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 49 LAMONT ROAD LIMITED
Income
Government Income
We have not found government income sources for 49 LAMONT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 LAMONT ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 49 LAMONT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 LAMONT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 49 LAMONT ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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