13 LAMBOURN ROAD SW4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
13 LAMBOURN ROAD SW4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 LAMBOURN ROAD SW4 LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08585815. The accounts status is DORMANT and accounts are next due on 31/03/2024.
13 LAMBOURN ROAD SW4 LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08585815. The accounts status is DORMANT and accounts are next due on 31/03/2024.
13 LAMBOURN ROAD SW4 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
13 LAMBOURN ROAD
LONDON
SW4 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASMAA ZEKRI | Apr 1991 | French | Director | 2023-04-21 | CURRENT |
MR PIERRE KUNKLER | Jul 1986 | British | Director | 2022-08-01 | CURRENT |
MR RICHARD ANDREW CAREY | Dec 1993 | British | Director | 2022-06-15 | CURRENT |
MR JULIAN DOMINIC KUNKLER | Oct 1987 | British | Director | 2019-10-15 UNTIL 2022-07-31 | RESIGNED |
MR JULIAN DOMINIC KUNKLER | Oct 1987 | British | Director | 2019-10-15 UNTIL 2019-10-15 | RESIGNED |
MR CLIVE BARCLAY STUART KUNKLER | Mar 1952 | British | Director | 2013-06-26 UNTIL 2019-10-15 | RESIGNED |
JOHN ARMITAGE CURTIS FRANKLIN | Jun 1986 | British | Director | 2013-06-26 UNTIL 2023-04-17 | RESIGNED |
PAUL ANDREW ELLIOTT | Aug 1973 | British | Director | 2013-06-26 UNTIL 2019-01-01 | RESIGNED |
MR MATTHEW CAREY | Aug 1991 | British | Director | 2019-10-15 UNTIL 2022-06-15 | RESIGNED |
MR MICHAEL OUTAR | Jan 1988 | British | Director | 2019-01-02 UNTIL 2019-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Asmaa Zakri | 2023-04-21 | 4/1991 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Pierre Christian Kunkler | 2022-08-01 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Andrew Carey | 2022-06-15 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jack Charles Alexander | 2022-06-15 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Dominic Kunkler | 2019-10-15 - 2022-07-31 | 10/1987 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Matthew Carey | 2019-10-15 - 2022-06-15 | 8/1991 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr John Armitage Curtis Franklin | 2016-04-06 - 2023-04-21 | 6/1986 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Andrew Elliot | 2016-04-06 - 2019-10-15 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Clive Barclay Stuart Kunkler | 2016-04-06 - 2019-10-01 | 3/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
13 Lambourn Road SW4 Limited - Filleted accounts | 2024-03-28 | 30-06-2023 | £3 Cash £3 equity |
13 Lambourn Road SW4 Limited - Filleted accounts | 2023-03-25 | 30-06-2022 | £3 Cash £3 equity |
13 Lambourn Road SW4 Limited - Filleted accounts | 2022-03-16 | 30-06-2021 | £3 Cash £3 equity |
13 Lambourn Road SW4 Ltd - Filleted accounts | 2021-03-18 | 30-06-2020 | £3 Cash £3 equity |
13 Lambourn Road SW4 Limited - Filleted accounts | 2020-03-07 | 30-06-2019 | £3 Cash £3 equity |
13 LAMBOURN ROAD SW4 LIMITED - Filleted accounts | 2019-03-29 | 30-06-2018 | £3 Cash £3 equity |
13 Lambourn Road SW4 Limited - Period Ending 2017-06-30 | 2018-01-24 | 30-06-2017 | £3 equity |
13 Lambourn Road SW4 Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £3 equity |
13 Lambourn Road SW4 Limited - Period Ending 2015-06-30 | 2016-03-22 | 30-06-2015 | £3 equity |
13 Lambourn Road SW4 Limited - Period Ending 2014-06-30 | 2015-02-27 | 30-06-2014 | £3 equity |