Company NameAJ Bespoke Renovation Limited
DirectorAdrian Lamch
Company StatusActive
Company Number09847195
CategoryPrivate Limited Company
Incorporation Date29 October 2015(8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Adrian Lamch
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed23 November 2016(1 year after company formation)
Appointment Duration7 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address97 Sunbury Lane
Walton-On-Thames
KT12 2JA
Director NameMrs Joanna Lamch
Date of BirthMarch 1986 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed29 October 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address52-64 Heath Road
Twickenham
TW1 4BX

Location

Registered Address97 Sunbury Lane
Walton-On-Thames
KT12 2JA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton North
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2020Notification of Adrian Lamch as a person with significant control on 29 October 2019 (2 pages)
6 November 2020Confirmation statement made on 28 October 2020 with updates (5 pages)
6 November 2020Cessation of Joanna Lamch as a person with significant control on 29 October 2019 (1 page)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
3 December 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
14 May 2019Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames Kingston upon Thames KT1 4DG on 14 May 2019 (1 page)
27 December 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
27 December 2018Change of details for Mrs Joanna Lamch as a person with significant control on 29 October 2017 (2 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 November 2016Termination of appointment of Joanna Lamch as a director on 23 November 2016 (1 page)
23 November 2016Termination of appointment of Joanna Lamch as a director on 23 November 2016 (1 page)
23 November 2016Appointment of Mr Adrian Lamch as a director on 23 November 2016 (2 pages)
23 November 2016Appointment of Mr Adrian Lamch as a director on 23 November 2016 (2 pages)
22 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 October 2015Incorporation
Statement of capital on 2015-10-29
  • GBP 100
(24 pages)
29 October 2015Incorporation
Statement of capital on 2015-10-29
  • GBP 100
(24 pages)