| Company Name | Structlot Limited |
|---|---|
| Director | Timothy Charles Lambert |
| Company Status | Active |
| Company Number | 01639411 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Charles Lambert |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Elfindale Road London SE24 9NW |
| Secretary Name | Sheelahg Valerie Margaret McQuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 80 Worton Road Isleworth Middlesex TW7 6HG |
| Secretary Name | Dawn Lynne Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 04 December 2002) |
| Role | Company Director |
| Correspondence Address | 36 Elfindale Road Herne Hill London SE24 9NW |
| Secretary Name | Mr Desmond Paul Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(20 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 03 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wales House Ditchling Road Plumpton East Sussex BN7 3AF |
Contact
| Telephone | 020 72745901 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Magnum House 133 Half Moon Lane London SE24 9JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£938 |
| Current Liabilities | £938 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 11 October 2016 | Registered office address changed from 36 Elfindale Road Herne Hill London SE24 9NW to Magnum House 133 Half Moon Lane London SE24 9JY on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 36 Elfindale Road Herne Hill London SE24 9NW to Magnum House 133 Half Moon Lane London SE24 9JY on 11 October 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 January 2015 | Termination of appointment of Desmond Paul Lambert as a secretary on 3 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Desmond Paul Lambert as a secretary on 3 January 2015 (1 page) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Termination of appointment of Desmond Paul Lambert as a secretary on 3 January 2015 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Timothy Charles Lambert on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Timothy Charles Lambert on 1 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Timothy Charles Lambert on 1 January 2010 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 January 2005 | Return made up to 12/12/04; full list of members
|
| 18 January 2005 | Return made up to 12/12/04; full list of members
|
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 12 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 17 January 2003 | Return made up to 12/12/02; full list of members
|
| 17 January 2003 | Return made up to 12/12/02; full list of members
|
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 1 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 16 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 31 January 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 14 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 13 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 4 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 6 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 6 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 8 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 22 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 22 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 17 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |