2nd Floor
London
EC3R 8EB
Director Name | Mr Jonathon Daniel Lamb |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Lovat Lane 2nd Floor London EC3R 8EB |
Registered Address | 31 Lovat Lane 2nd Floor London EC3R 8EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
24 October 2017 | Delivered on: 25 October 2017 Satisfied on: 26 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
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24 October 2017 | Delivered on: 25 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
14 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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23 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
17 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
14 June 2021 | Director's details changed for Mr Christopher Ross Golledge on 18 May 2021 (2 pages) |
14 June 2021 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 18 May 2021 (2 pages) |
22 July 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
18 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
17 October 2018 | Sub-division of shares on 17 September 2018 (4 pages) |
17 October 2018 | Resolutions
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23 July 2018 | Director's details changed for Mr Christopher Ross Golledge on 23 July 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 December 2017 | Statement of capital following an allotment of shares on 7 September 2017
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8 December 2017 | Statement of capital following an allotment of shares on 7 September 2017
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3 November 2017 | Change of name with request to seek comments from relevant body (2 pages) |
3 November 2017 | Resolutions
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3 November 2017 | Change of name with request to seek comments from relevant body (2 pages) |
3 November 2017 | Resolutions
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26 October 2017 | Change of name notice (2 pages) |
26 October 2017 | Satisfaction of charge 102234360002 in full (1 page) |
26 October 2017 | Satisfaction of charge 102234360002 in full (1 page) |
26 October 2017 | Resolutions
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26 October 2017 | Change of name notice (2 pages) |
26 October 2017 | Resolutions
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25 October 2017 | Registration of charge 102234360002, created on 24 October 2017 (7 pages) |
25 October 2017 | Registration of charge 102234360001, created on 24 October 2017 (7 pages) |
25 October 2017 | Registration of charge 102234360002, created on 24 October 2017 (7 pages) |
25 October 2017 | Registration of charge 102234360001, created on 24 October 2017 (7 pages) |
13 September 2017 | Termination of appointment of Jonathon Daniel Lamb as a director on 1 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Jonathon Daniel Lamb as a director on 1 September 2017 (1 page) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
9 June 2016 | Incorporation Statement of capital on 2016-06-09
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9 June 2016 | Incorporation Statement of capital on 2016-06-09
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