Lambs Conduit Street
London
WC1N 3NF
Director Name | Mr Rupert Jasper Clunie Cunningham |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lamp Office Court London WC1N 3NF |
Director Name | Mr Robert Charles Illingworth |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lamp Office Court London WC1N 3NF |
Director Name | Jennifer Elise Bell |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-4 Lamp Office Court Lambs Conduit Street London WC1N 3NF |
Director Name | Tamara Hales |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Interiors Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-4 Lamp Office Court London WC1N 3NF |
Director Name | Zoe Michelle Wightman |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Practice Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-4 Lamp Office Court London WC1N 3NF |
Secretary Name | Jane Hackett |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Townsend Farm Powerstock Dorset DT6 3TE |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | www.benpentreath.com |
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Email address | [email protected] |
Telephone | 020 74302424 |
Telephone region | London |
Registered Address | 45 Gresham Street London EC2V 7BG |
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Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Benjamin Toby Pentreath 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £437,598 |
Cash | £231,273 |
Current Liabilities | £358,876 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
23 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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18 December 2020 | Change of details for Mr Ben Pentreath as a person with significant control on 16 December 2020 (2 pages) |
16 December 2020 | Director's details changed for Mr Benjamin Toby Pentreath on 16 December 2020 (2 pages) |
28 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 August 2017 | Appointment of Mr Rupert Jasper Clunie Cunningham as a director on 4 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr Robert Charles Illingworth as a director on 4 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr Rupert Jasper Clunie Cunningham as a director on 4 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr Robert Charles Illingworth as a director on 4 August 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Termination of appointment of Jane Hackett as a secretary (1 page) |
9 November 2012 | Termination of appointment of Jane Hackett as a secretary (1 page) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 August 2012 | Director's details changed for Benjamin Toby Pentreath on 17 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Benjamin Toby Pentreath on 17 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Benjamin Toby Pentreath on 15 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Benjamin Toby Pentreath on 15 August 2012 (2 pages) |
23 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 July 2010 | Secretary's details changed for Jane Hackett on 9 July 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Jane Hackett on 9 July 2010 (2 pages) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Benjamin Toby Pentreath on 16 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 17 December 2009 (1 page) |
17 December 2009 | Director's details changed for Benjamin Toby Pentreath on 16 December 2009 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
22 October 2008 | Secretary's change of particulars / jane hackett / 01/07/2008 (1 page) |
22 October 2008 | Secretary's change of particulars / jane hackett / 01/07/2008 (1 page) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
21 January 2008 | Director's particulars changed (1 page) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
19 January 2005 | New secretary appointed (2 pages) |
19 January 2005 | New secretary appointed (2 pages) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
15 December 2004 | Incorporation (18 pages) |
15 December 2004 | Incorporation (18 pages) |