20 Lechmere Road Limited

Company Name	20 Lechmere Road Limited
Company Status	Active
Company Number	07428694
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 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	Miss Gemma Gaming Man
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 20 Lechmere Road London NW2 5BU

Director Name	Mr Dominic Michael Hooper
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Concierge
Country of Residence	England
Correspondence Address	20 Lechmere Road London NW2 5BU

Director Name	Mrs Marta Lypaczewski
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	14 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lead Document Controller
Country of Residence	England
Correspondence Address	20 Lechmere Road First Floor Flat London NW2 5BU

Director Name	Mr Igor Kamil Lypaczewski
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	14 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Lechmere Road First Floor Flat London NW2 5BU

Director Name	Ms Helen Barron
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Editorial Manager
Country of Residence	United Kingdom
Correspondence Address	20 Lechmere Road London NW2 5BU

Director Name	Mr Andrew Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Technical Support Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Lechmere Road London NW2 5BU

Director Name	Ms Ann John-Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Lechmere Road London NW2 5BU

Location

Registered Address	20 Lechmere Road London NW2 5BU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

1 at £1	Ann John-lewis 50.00% Ordinary
1 at £1	Gemma Mann 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
5 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
29 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
14 August 2018	Appointment of Mrs Marta Lypaczewski as a director on 14 August 2018 (2 pages)
14 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 August 2018	Appointment of Mr Igor Lypaczewski as a director on 14 August 2018 (2 pages)
6 August 2018	Appointment of Mr Dominic Michael Hooper as a director on 6 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
4 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (3 pages)
31 December 2015	Termination of appointment of Ann John-Lewis as a director on 24 May 2015 (1 page)
31 December 2015	Termination of appointment of Ann John-Lewis as a director on 24 May 2015 (1 page)
31 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (3 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
25 July 2012	Appointment of Gemma Gaming Man as a director (3 pages)
25 July 2012	Appointment of Gemma Gaming Man as a director (3 pages)
25 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
17 July 2012	Termination of appointment of Helen Barron as a director (2 pages)
17 July 2012	Termination of appointment of Andrew Williams as a director (2 pages)
17 July 2012	Termination of appointment of Helen Barron as a director (2 pages)
17 July 2012	Termination of appointment of Andrew Williams as a director (2 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Incorporation (22 pages)
3 November 2010	Incorporation (22 pages)

20 Lechmere Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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