80 Lavington Road Limited

Company Registration Number: 06931328

Company registered in England and Wales

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80 Lavington Road Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in London.

Registered Address

80 LAVINGTON ROAD
LONDON
W13 9LR

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 9LR

Registration Data

Company Number

06931328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,262£14,262£14,262£14,262£14,262£14,262
Current Assets £2,452£2,322£1,683£1,856£1,344£476
of which Cash £2,452£2,322£1,683£1,856£754£146
Total Assets £16,714£16,584£15,945£16,118£15,606£14,738
Current Liabilities £330£330£330£330£330£330
Net Current Assets £2,122£1,992£1,353£1,526£1,014£146
Total Net Worth £16,384£16,254£15,615£15,788£15,276£14,408

Previous Names

No previous names

Company Officers

  • COMISKEY, Paschal

    Director

    Appointed on 28 July 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

    62
    St Marys Road
    London
    W5 5EX
    Uk

  • COOMBES, Richard John

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    80
    Lavington Road
    Ealing
    London
    W13 9LR

  • HOBBS, Gary Alexander

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Violence Prevention Worker

    Month of birth: May 1970

    80a
    Lavington Road
    London
    W13 9LR

  • COOMBES, Richard John

    Secretary

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    80
    Lavington Road
    Ealing
    London
    W13 9LR

  • COOMBES, Richard John

    Secretary

    Appointed on 11 June 2009

    Resigned on 19 June 2015

    Nationality: British

    Occupation: It Consultant

    80
    Lavington Road
    Ealing
    London
    W13 9LR

  • KINGSTON, Charles Edward

    Secretary

    Appointed on 19 June 2015

    Resigned on 20 June 2016

    80
    Lavington Road
    London
    W13 9LR

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • COOMBES, Richard John

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    80
    Lavington Road
    Ealing
    London
    W13 9LR

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • HOBBS, Gary Alexander

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Violence Prevention Officer

    Month of birth: May 1970

    80a
    Lavington Road
    Ealing
    London
    W13 9LR

  • KINGSTON, Charles Edward

    Director

    Appointed on 11 June 2009

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1974

    80b
    Lavington Road
    London
    W13 9LR

  • KINGSTON, Charles Edward

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1974

    80b
    Lavington Road
    Ealing
    London
    W13 9LR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K0ZMGR. Transaction: MzE2MjE5ODM1OWFkaXF6a2N4.

  2. 21 June 2016 Termination of appointment of Charles Edward Kingston as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59MIW60. Transaction: MzE1MTIxOTM5NGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591IQQP. Transaction: MzE1MDYzNzg2NGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I4DTC3. Transaction: MzEzMzE3NTc0NmFkaXF6a2N4.

  5. 12 August 2015 Appointment of Paschal Comiskey as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: A4CVEVXE. Transaction: MzEyODUyOTIwN2FkaXF6a2N4.

  6. 29 July 2015 Termination of appointment of Charles Edward Kingston as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4COV6WZ. Transaction: MzEyNzk5NjA0MGFkaXF6a2N4.

  7. 21 June 2015 Termination of appointment of Richard John Coombes as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X4A0I1BT. Transaction: MzEyNTU0NzcyMWFkaXF6a2N4.

  8. 21 June 2015 Appointment of Mr Charles Edward Kingston as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP03. Barcode: X4A0I1BD. Transaction: MzEyNTU0NzcxNGFkaXF6a2N4.

  9. 21 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I14W. Transaction: MzEyNTU0NzY3OGFkaXF6a2N4.

  10. 12 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GAASV7. Transaction: MzEwNzM5NTA4MWFkaXF6a2N4.

  11. 22 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8BQJ. Transaction: MzEwMjM1NjUxMGFkaXF6a2N4.

  12. 15 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6KS4X. Transaction: MzA4ODgyNDYzMGFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLT3F. Transaction: MzA4MDg2MzkyN2FkaXF6a2N4.

  14. 26 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KA1E4G. Transaction: MzA2NjUzNDk3N2FkaXF6a2N4.

  15. 23 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3WVF. Transaction: MzA1OTY1Njk5MmFkaXF6a2N4.

  16. 25 March 2012 Director's details changed for Richard John Coombes on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15FQD6A. Transaction: MzA1NDY5OTAzMGFkaXF6a2N4.

  17. 14 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5287XIB. Transaction: MzA0MzgxMTcyMGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYYEMV6U. Transaction: MzAzOTE2MjU3NGFkaXF6a2N4.

  19. 18 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6XEURR3. Transaction: MzAzMjQ5Njk2OWFkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUPF8LJ7. Transaction: MzAxOTI0Nzk2M2FkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Charles Edward Kingston on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUPF7LJ6. Transaction: MzAxOTI0Nzk2MGFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Gary Alexander Hobbs on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUPF6LJ5. Transaction: MzAxOTI0Nzk1OWFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Richard John Coombes on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUPF5LJ4. Transaction: MzAxOTI0Nzk1OGFkaXF6a2N4.

  24. 8 July 2010 Termination of appointment of Gary Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ75TLFS. Transaction: MzAxOTE4MTMxM2FkaXF6a2N4.

  25. 8 July 2010 Termination of appointment of Richard Coombes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ74RLFP. Transaction: MzAxOTE4MTI5OWFkaXF6a2N4.

  26. 8 July 2010 Termination of appointment of Charles Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ766LF6. Transaction: MzAxOTE4MTI1N2FkaXF6a2N4.

  27. 8 July 2010 Termination of appointment of Richard Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ74SLFQ. Transaction: MzAxOTE4MTIzMWFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Richard John Coombes on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP899LC9. Transaction: MzAxODc5NDM1NGFkaXF6a2N4.

  29. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzk2ODMxOWFkaXF6a2N4.

  30. 21 January 2010 Appointment of Richard John Coombes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVPSCGTO. Transaction: MzAwNzU5OTY0NWFkaXF6a2N4.

  31. 21 January 2010 Appointment of Richard John Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AITJXGTA. Transaction: MzAwNzU5OTMwNWFkaXF6a2N4.

  32. 21 January 2010 Appointment of Charles Edward Kingston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AITJ8GTL. Transaction: MzAwNzU5ODYwNmFkaXF6a2N4.

  33. 21 January 2010 Appointment of Gary Alexander Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AITJ9GTM. Transaction: MzAwNzU5Nzk3NWFkaXF6a2N4.

  34. 30 June 2009 Director and secretary appointed richard john coombes [View PDF]

    Category: Officers. Type: 288a. Barcode: A177IB2K. Transaction: MjAzNjEwODkwMWFkaXF6a2N4.

  35. 30 June 2009 Director appointed charles edward kingston [View PDF]

    Category: Officers. Type: 288a. Barcode: A177LB2N. Transaction: MjAzNjEwODgzOGFkaXF6a2N4.

  36. 30 June 2009 Director appointed gary alexander hobbs [View PDF]

    Category: Officers. Type: 288a. Barcode: A177KB2M. Transaction: MjAzNjEwODc2OWFkaXF6a2N4.

  37. 15 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RXZ6TANJ. Transaction: MjAzNTA1MTkyM2FkaXF6a2N4.

  38. 15 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A95FPANP. Transaction: MjAzNTA0NTIyMGFkaXF6a2N4.

  39. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5NWAM1. Transaction: MjAzNDg2MzMzNGFkaXF6a2N4.

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