Company number 08280582
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 69 PARK ROAD, HOUNSLOW, TW3 2HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 05/11/2016; Confirmation statement made on 5 November 2016 with updates
ANNOTATION
Clarification a second filed CS01 (person with significant control) was registered on 23/02/2017.
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LALEHAM ROAD LIMITED are www.lalehamroad.co.uk, and www.laleham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Laleham Road Limited is a Private Limited Company.
The company registration number is 08280582. Laleham Road Limited has been working since 05 November 2012.
The present status of the company is Active. The registered address of Laleham Road Limited is 69 Park Road Hounslow Tw3 2hj. . FERZOLI, Imad is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Amer Max Ferzoli
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LALEHAM ROAD LIMITED Events
23 Feb 2017
Second filing of Confirmation Statement dated 05/11/2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (person with significant control) was registered on 23/02/2017.
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
18 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
30 Aug 2013
Registration of charge 082805820003
23 Aug 2013
Registration of charge 082805820002
13 Jul 2013
Registration of charge 082805820001
05 Nov 2012
Incorporation
22 August 2013
Charge code 0828 0582 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 137 laleham road staines t/no MX135530. Notification of…
20 August 2013
Charge code 0828 0582 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0828 0582 0001
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…