Company number 08494850
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 96 LAMBETH ROAD, LONDON, SE1 7PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 3
. The most likely internet sites of 96 LAMBETH ROAD LIMITED are www.96lambethroad.co.uk, and www.96-lambeth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 96 Lambeth Road Limited is a Private Limited Company.
The company registration number is 08494850. 96 Lambeth Road Limited has been working since 18 April 2013.
The present status of the company is Active. The registered address of 96 Lambeth Road Limited is 96 Lambeth Road London Se1 7pt. . PATERSON, Ross, Dr is a Secretary of the company. BROWN, Rory Steven, Dr is a Director of the company. FOSTER, Andrew John is a Director of the company. PATERSON, Ross, Dr is a Director of the company. Secretary PURDY, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PURDY, Martin
Resigned: 20 April 2016
Appointed Date: 18 April 2013
Persons With Significant Control
Dr Rory Steven Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Foster
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ross Paterson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
96 LAMBETH ROAD LIMITED Events
21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Appointment of Dr Ross Paterson as a secretary on 20 April 2016
21 Apr 2016
Termination of appointment of Martin Purdy as a secretary on 20 April 2016
...
... and 0 more events
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
01 May 2014
Total exemption small company accounts made up to 30 April 2014
22 Apr 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
18 Apr 2013
Incorporation