49 LAMONT ROAD LIMITED

04265261
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 3BY

Documents

Documents
Date Category Description Pages
24 Apr 2024 officers Appointment of director (Mr Aleksander Carl Coben) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for secretary (Ms Jessica Sebastian) 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 7 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 accounts Annual Accounts 6 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Daniel Henry Lossos) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Maria D'anna Colonna) 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 6 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 accounts Annual Accounts 6 Buy now
14 May 2021 officers Appointment of director (Mr Daniel Henry Lossos) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 officers Appointment of director (Mr Morgan Patrick Doyle) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Arthur David Mcgowan Steele) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Nicholas John Edward Lambourn) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Appointment of director (Miss Anna Tosi) 2 Buy now
07 May 2019 officers Termination of appointment of director (Serena Dickens) 1 Buy now
18 Jan 2019 accounts Annual Accounts 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
02 Jun 2017 officers Appointment of secretary (Ms Jessica Sebastian) 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Anthony Patrick Spratt) 1 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
09 May 2016 annual-return Annual Return 12 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
05 May 2015 annual-return Annual Return 12 Buy now
27 Nov 2014 officers Change of particulars for director (Maria D'anna) 2 Buy now
05 Aug 2014 accounts Annual Accounts 3 Buy now
07 May 2014 annual-return Annual Return 12 Buy now
14 Aug 2013 accounts Annual Accounts 3 Buy now
01 May 2013 annual-return Annual Return 12 Buy now
27 Mar 2013 officers Change of particulars for director (Maria D'anna) 2 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
27 Sep 2012 officers Appointment of director (Arthur David Mcgowan Steele) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Mark Leverton) 1 Buy now
27 Sep 2012 officers Change of particulars for director (Anthony Patrick Russell) 2 Buy now
11 May 2012 annual-return Annual Return 12 Buy now
21 Mar 2012 accounts Annual Accounts 10 Buy now
08 Nov 2011 officers Appointment of secretary (Anthony Patrick Spratt) 3 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Anna Agnello) 2 Buy now
11 May 2011 annual-return Annual Return 13 Buy now
11 May 2011 officers Termination of appointment of director (Andrea Salina) 1 Buy now
24 Mar 2011 accounts Annual Accounts 4 Buy now
03 Jun 2010 annual-return Annual Return 10 Buy now
03 Jun 2010 officers Change of particulars for director (Anthony Patrick Russell) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Andrea Salina) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Justine Mackenzie) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Miss Rosalia Signoretta Alliata Licata Di Baucina) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Nicholas John Edward Lambourn) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Mark Leverton) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Natalie Butler) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Serena Dickens) 2 Buy now
23 Apr 2010 officers Appointment of director (Maria D'anna) 3 Buy now
31 Mar 2010 resolution Resolution 1 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2009 officers Secretary appointed anna alessandra agnello 2 Buy now
29 May 2009 annual-return Return made up to 01/05/09; full list of members 7 Buy now
29 May 2009 officers Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009 2 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 officers Director appointed justine mackenzie 2 Buy now
08 Apr 2009 officers Director appointed mark leverton 2 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA 1 Buy now
18 Mar 2009 officers Appointment terminated secretary belinda mcmicking 1 Buy now
09 May 2008 annual-return Return made up to 01/05/08; full list of members 7 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
21 Apr 2008 officers Appointment terminated director jason cockerill 1 Buy now
04 May 2007 accounts Annual Accounts 8 Buy now
03 May 2007 annual-return Return made up to 01/05/07; full list of members 4 Buy now
09 Jan 2007 officers New director appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
03 May 2006 annual-return Return made up to 01/05/06; full list of members 4 Buy now
03 May 2006 officers Director resigned 1 Buy now
18 Oct 2005 accounts Annual Accounts 8 Buy now
08 Aug 2005 annual-return Return made up to 06/08/05; full list of members 5 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
03 Dec 2004 accounts Annual Accounts 8 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
25 Aug 2004 annual-return Return made up to 06/08/04; full list of members 12 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
18 Sep 2003 accounts Annual Accounts 8 Buy now
22 Aug 2003 annual-return Return made up to 06/08/03; full list of members 12 Buy now
18 Nov 2002 address Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG 1 Buy now
08 Nov 2002 officers New director appointed 2 Buy now