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41 Lonsdale Road Limited

Company Registration Number: 09417680

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Lonsdale Road Limited is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in London.

Registered Address

FLAT 2 LAVENDER HOUSE
41 LONSDALE ROAD
LONDON
SW13 9JR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW13 9JR

Registration Data

Company Number

09417680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SHOWELL, Stuart Victor

    Secretary

    Appointed on 31 July 2015

     

    Flat 2
    Lavender House
    41 Lonsdale Road
    London
    SW13 9JR
    United Kingdom

  • CLOVER, Anne Sarah

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Flat 5, 41
    Lonsdale Road
    London
    SW13 9JR
    England

  • COCKRAM, Mark Henseley

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Artist/Bookbinder

    Month of birth: April 1964

    Flat 4
    Lavender House
    41 Lonsdale Road
    London
    SW13 9JR
    United Kingdom

  • GODDEN, Richard Grant

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1986

    Flat 2
    Lavender House
    41 Lonsdale Road
    London
    SW13 9JR

  • ROBINSON, Caroline Lucy

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    Flat 2
    Lavender House
    41 Lonsdale Road
    London
    SW13 9JR
    United Kingdom

  • SHOWELL, Stuart Victor

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: October 1948

    Flat 2 Lavender House
    41 Lonsdale Road
    London
    SW13 9JR
    United Kingdom

  • TICCIATI, Robin

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Conductor

    Month of birth: April 1983

    Flat 7 Lavender House
    41 Lonsdale Road
    London
    SW13 9JR
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZENZ2Z. Transaction: MzE2ODA0MTQxM2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HENUL2. Transaction: MzE1OTQzOTg4MGFkaXF6a2N4.

  3. 22 February 2016 Appointment of Mrs Anne Sarah Clover as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X513U3FD. Transaction: MzE0MjI3ODIxNmFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVLCX. Transaction: MzE0MjAwNzUxNmFkaXF6a2N4.

  5. 29 September 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4G0CV4H. Transaction: MzEzMTM0MDM3MWFkaXF6a2N4.

  6. 28 August 2015 Director's details changed for Mr Robin Ticciati on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: A4E81VV4. Transaction: MzEyOTk2ODA5OWFkaXF6a2N4.

  7. 28 August 2015 Director's details changed for Mr Stuart Victor Showell on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: A4E81VUW. Transaction: MzEyOTk2Nzg1OGFkaXF6a2N4.

  8. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODFWV09hZGlxemtjeA.

  9. 18 August 2015 Appointment of Stuart Victor Showell as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: A4DDDJYJ. Transaction: MzEyOTE2MDg5MWFkaXF6a2N4.

  10. 18 August 2015 Appointment of Mark Henseley Cockram as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4DDDJYZ. Transaction: MzEyOTE2MDMyM2FkaXF6a2N4.

  11. 18 August 2015 Appointment of Richard Grant Godden as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4DDDJZN. Transaction: MzEyOTE2MDE2M2FkaXF6a2N4.

  12. 18 August 2015 Appointment of Caroline Lucy Robinson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4DDDJZV. Transaction: MzEyOTE1OTYwMmFkaXF6a2N4.

  13. 18 August 2015 Registered office address changed from Flat 2 41 Lonsdale Road London SW13 9JR United Kingdom to Flat 2 Lavender House 41 Lonsdale Road London SW13 9JR on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: A4DDDJWJ. Transaction: MzEyOTE1ODM2MmFkaXF6a2N4.

  14. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DSAAZ. Transaction: MzExNjQ5MzAxNWFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:25:27 +0100