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 - LONDON

This company is listed in the following categories:
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

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BALMORAL HOMES LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LINKABLE WOKING WOKING Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VALLEY DEVELOPERS LTD WOKING Dissolved... DORMANT 99999 - Dormant Company
TIME RETAIL PARTNERS LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BELLGROVE PROPERTIES LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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