| Company Name | Theremont Ltd |
|---|---|
| Director | Igor Kamil Lypaczewski |
| Company Status | Active |
| Company Number | 07100585 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Previous Name | Brick Chameleon Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Igor Kamil Lypaczewski |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20a Lechmere Road London NW2 5BU |
Contact
| Website | brickchameleon.co.uk |
|---|
Location
| Registered Address | 20a Lechmere Road London NW2 5BU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Igor Kamil Lypaczewski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £310,850 |
| Gross Profit | £65,174 |
| Net Worth | £20,543 |
| Cash | £41,368 |
| Current Liabilities | £54,326 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 4 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 16 February 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 7 December 2020 | Amended micro company accounts made up to 30 November 2018 (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 20 December 2019 | Director's details changed for Mr Igor Kamil Lypaczewski on 10 December 2019 (2 pages) |
| 20 December 2019 | Change of details for Mr Igor Kamil Lypaczewski as a person with significant control on 10 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 19 November 2019 | Resolutions
|
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 January 2019 | Amended micro company accounts made up to 29 November 2017 (2 pages) |
| 21 December 2018 | Previous accounting period extended from 29 November 2018 to 30 November 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 19 December 2018 | Registered office address changed from 3 Kilburn Bridge House 69 - 71 Kilburn High Road London NW6 6HY to 20a Lechmere Road London NW2 5BU on 19 December 2018 (1 page) |
| 19 December 2018 | Change of details for Mr Igor Kamil Lypaczewski as a person with significant control on 19 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Mr Igor Kamil Lypaczewski on 19 December 2018 (2 pages) |
| 28 November 2018 | Micro company accounts made up to 29 November 2017 (2 pages) |
| 21 September 2018 | Amended micro company accounts made up to 30 November 2016 (2 pages) |
| 28 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 30 November 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 30 November 2016 (1 page) |
| 3 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 21 January 2016 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
| 21 January 2016 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 29 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 31 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2009 | Incorporation
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| 10 December 2009 | Incorporation
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| 10 December 2009 | Incorporation
|