49 Lamont Road Limited

Company Name	49 Lamont Road Limited
Company Status	Active
Company Number	04265261
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Patrick Spratt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat H 49 Lamont Road London SW10 0HU

Director Name	Miss Rosalia Signoretta Alliata Licata Di Baucina
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2001(same day as company formation)
Role	P.R.
Country of Residence	Italy
Correspondence Address	Bandiera No 14 Palazzo Alliata Di Pietratagliata Palermo 90133 Italy

Director Name	Natalie Butler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	49a Lamont Road London SW10 0HU

Director Name	Justine Mackenzie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(7 years, 8 months after company formation)
Appointment Duration	15 years
Role	Psychtherapist
Country of Residence	United Kingdom
Correspondence Address	49d Lamont Road London SW10 0HU

Secretary Name	Ms Jessica Sebastian
Status	Current
Appointed	26 May 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Miss Anna Tosi
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Italian
Status	Current
Appointed	07 May 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Student
Country of Residence	Italy
Correspondence Address	Flat G, 49 Lamont Road Flat G, 49 Lamont Road London SW10 0HU

Director Name	Mr Morgan Patrick Doyle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Rhian-Anwen Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	49b Lamont Road London SW10 0HU

Director Name	Nicholas John Edward Lambourn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	49f Lamont Road London SW10 0HU

Director Name	Grant Neville Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Property Developer
Correspondence Address	46 Berkeley Square London W1J 5AT

Director Name	Andrea Salina
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Managing Director Advertising
Country of Residence	Italy
Correspondence Address	Via Della Rocca 10 Torino 10123 Italy

Director Name	Eddy Pirard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Business Executive
Correspondence Address	49d Lamont Road London SW10 0HU

Director Name	Alexandra Fennell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Fine Art Specialist
Correspondence Address	Flat A 49 Lamont Road London SW10 0HU

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Luisita Sodati Albanese
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	03 November 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Le Buckingham Palace 11 Saint Michel Monte Carlo Mc 9800

Director Name	Diane Clare Gadesden
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Flat D 49 Lamont Road London SW10 0HU

Director Name	Jason Anthony Cockerill
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2008)
Role	Finance
Correspondence Address	49b Lamont Road London SW10 0HU

Director Name	Serena Dickens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2017)
Role	Ballet Teacher
Country of Residence	United Kingdom
Correspondence Address	49g Lamont Road London SW10 0HU

Director Name	Mr Mark Leverton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49b Lamont Road London SW10 0HU

Secretary Name	Anna Alessandra Agnello
Nationality	Italian
Status	Resigned
Appointed	05 May 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2011)
Role	Project Manager
Correspondence Address	Flat C Lamont Road London SW10 0HU

Director Name	Maria D'Anna Colonna
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2010(8 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49e Lamont Road London SW10 0HU

Secretary Name	Anthony Patrick Spratt
Nationality	British
Status	Resigned
Appointed	10 August 2011(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	49 Lamont Road London SW10 0HU

Director Name	Dr Arthur David McGowan Steele
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	24 September 2012(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat B 49 Lamont Road London SW10 0HU

Director Name	Mr Daniel Henry Lossos
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2022)
Role	Entrepreneur/Company Director
Country of Residence	United Kingdom
Correspondence Address	49f Lamont Road London SW10 0HU

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Patrick Spratt 12.50% Ordinary
1 at £1	Arthur David Mcgowan 12.50% Ordinary
1 at £1	Justine Mackenzie 12.50% Ordinary
1 at £1	Maria D'anna 12.50% Ordinary
1 at £1	Natalie Butler 12.50% Ordinary
1 at £1	Nicholas John Edward Lambourn 12.50% Ordinary
1 at £1	Rosalia Signoreta Alliata Licata Di Baucina 12.50% Ordinary
1 at £1	Serena Dickens 12.50% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024	Registered office address changed from C/O Lanigan Estates 49 Parkgate Road London SW11 4NP United Kingdom to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 20 February 2024 (1 page)
20 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
20 February 2024	Secretary's details changed for Ms Jessica Sebastian on 15 February 2024 (1 page)
13 October 2023	Micro company accounts made up to 30 June 2023 (7 pages)
21 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
13 December 2022	Micro company accounts made up to 30 June 2022 (6 pages)
16 March 2022	Cessation of Daniel Henry Lossos as a person with significant control on 7 February 2022 (1 page)
16 March 2022	Termination of appointment of Maria D'anna Colonna as a director on 2 February 2022 (1 page)
16 March 2022	Termination of appointment of Daniel Henry Lossos as a director on 7 February 2022 (1 page)
16 March 2022	Cessation of Maria D'anna Colonna as a person with significant control on 2 February 2022 (1 page)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 30 June 2021 (6 pages)
6 October 2021	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to C/O Lanigan Estates 49 Parkgate Road London SW11 4NP on 6 October 2021 (1 page)
17 August 2021	Micro company accounts made up to 30 June 2020 (6 pages)
14 May 2021	Appointment of Mr Daniel Henry Lossos as a director on 23 November 2020 (2 pages)
13 May 2021	Notification of Daniel Henry Lossos as a person with significant control on 16 November 2020 (2 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
11 May 2021	Cessation of Nicholas John Edward Lambourn as a person with significant control on 16 November 2020 (1 page)
11 May 2021	Cessation of Arthur David Mcgowan Steele as a person with significant control on 30 September 2019 (1 page)
23 December 2020	Termination of appointment of Arthur David Mcgowan Steele as a director on 21 December 2020 (1 page)
23 December 2020	Appointment of Mr Morgan Patrick Doyle as a director on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Nicholas John Edward Lambourn as a director on 16 November 2020 (1 page)
29 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
7 May 2019	Appointment of Miss Anna Tosi as a director on 7 May 2019 (2 pages)
7 May 2019	Termination of appointment of Serena Dickens as a director on 1 August 2017 (1 page)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
1 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 June 2017	Appointment of Ms Jessica Sebastian as a secretary on 26 May 2017 (2 pages)
2 June 2017	Appointment of Ms Jessica Sebastian as a secretary on 26 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (12 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (12 pages)
5 December 2016	Termination of appointment of Anthony Patrick Spratt as a secretary on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Anthony Patrick Spratt as a secretary on 5 December 2016 (1 page)
7 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (12 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (12 pages)
25 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8 (12 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8 (12 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8 (12 pages)
27 November 2014	Director's details changed for Maria D'anna on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Maria D'anna on 27 November 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 8 (12 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 8 (12 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 8 (12 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
27 March 2013	Director's details changed for Maria D'anna on 26 March 2013 (2 pages)
27 March 2013	Director's details changed for Maria D'anna on 26 March 2013 (2 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 September 2012	Appointment of Arthur David Mcgowan Steele as a director (2 pages)
27 September 2012	Termination of appointment of Mark Leverton as a director (1 page)
27 September 2012	Appointment of Arthur David Mcgowan Steele as a director (2 pages)
27 September 2012	Termination of appointment of Mark Leverton as a director (1 page)
27 September 2012	Director's details changed for Anthony Patrick Russell on 24 September 2012 (2 pages)
27 September 2012	Director's details changed for Anthony Patrick Russell on 24 September 2012 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
8 November 2011	Appointment of Anthony Patrick Spratt as a secretary (3 pages)
8 November 2011	Appointment of Anthony Patrick Spratt as a secretary (3 pages)
1 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
31 August 2011	Termination of appointment of Anna Agnello as a secretary (2 pages)
31 August 2011	Termination of appointment of Anna Agnello as a secretary (2 pages)
11 May 2011	Termination of appointment of Andrea Salina as a director (1 page)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
11 May 2011	Termination of appointment of Andrea Salina as a director (1 page)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 June 2010	Director's details changed for Justine Mackenzie on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrea Salina on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicholas John Edward Lambourn on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Justine Mackenzie on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Natalie Butler on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Serena Dickens on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Leverton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Andrea Salina on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Leverton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Serena Dickens on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony Patrick Russell on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Natalie Butler on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Leverton on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Natalie Butler on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrea Salina on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicholas John Edward Lambourn on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Justine Mackenzie on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony Patrick Russell on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony Patrick Russell on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Serena Dickens on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicholas John Edward Lambourn on 1 May 2010 (2 pages)
23 April 2010	Appointment of Maria D'anna as a director (3 pages)
23 April 2010	Appointment of Maria D'anna as a director (3 pages)
31 March 2010	Resolutions RES13 ‐ 30/06/09 aa approved 26/03/2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Resolutions RES13 ‐ 30/06/09 aa approved 26/03/2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Registered office address changed from 49 Lamont Road London SW10 0HU on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 49 Lamont Road London SW10 0HU on 17 March 2010 (2 pages)
1 June 2009	Secretary appointed anna alessandra agnello (2 pages)
1 June 2009	Secretary appointed anna alessandra agnello (2 pages)
29 May 2009	Return made up to 01/05/09; full list of members (7 pages)
29 May 2009	Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009 (2 pages)
29 May 2009	Return made up to 01/05/09; full list of members (7 pages)
29 May 2009	Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009 (2 pages)
8 April 2009	Director appointed justine mackenzie (2 pages)
8 April 2009	Director appointed justine mackenzie (2 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 April 2009	Director appointed mark leverton (2 pages)
8 April 2009	Director appointed mark leverton (2 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
18 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA (1 page)
9 May 2008	Return made up to 01/05/08; full list of members (7 pages)
9 May 2008	Return made up to 01/05/08; full list of members (7 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
21 April 2008	Appointment terminated director jason cockerill (1 page)
21 April 2008	Appointment terminated director jason cockerill (1 page)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Return made up to 01/05/07; full list of members (4 pages)
3 May 2007	Return made up to 01/05/07; full list of members (4 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (4 pages)
3 May 2006	Return made up to 01/05/06; full list of members (4 pages)
3 May 2006	Director resigned (1 page)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 August 2005	Return made up to 06/08/05; full list of members (5 pages)
8 August 2005	Return made up to 06/08/05; full list of members (5 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
25 August 2004	Return made up to 06/08/04; full list of members (12 pages)
25 August 2004	Return made up to 06/08/04; full list of members (12 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
18 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
18 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
22 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
18 November 2002	Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
23 September 2002	Return made up to 06/08/02; full list of members (11 pages)
23 September 2002	Return made up to 06/08/02; full list of members (11 pages)
23 September 2002	Ad 06/08/01--------- Â£ si 6@1 (3 pages)
23 September 2002	Ad 06/08/01--------- Â£ si 6@1 (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
28 August 2002	Ad 06/08/01-31/07/02 Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
28 August 2002	Ad 06/08/01-31/07/02 Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
16 August 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
16 August 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
6 August 2001	Incorporation (25 pages)
6 August 2001	Incorporation (25 pages)

49 Lamont Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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