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49 Lamont Road Limited

49 Lamont Road Limited is an active company incorporated on 6 August 2001 with the registered office located in London, Greater London. 49 Lamont Road Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04265261
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Lanigan Estates Penhurst House
352-356 Battersea Park Road
London
SW11 3BY
United Kingdom
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was C/O Lanigan Estates 49 Parkgate Road London SW11 4NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Mar 1976
PSC • Director • British • Lives in UK • Born in Nov 1945
Director • British,american • Lives in England • Born in Sep 1995
Director • Italian • Lives in Italy • Born in Jul 1954
Director • Irish • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Aleksander Carl Coben Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Ms Jessica Sebastian Details Changed
1 Year 9 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Maria D'anna Colonna (PSC) Resigned
3 Years Ago on 2 Feb 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Aleksander Carl Coben as a director on 24 April 2024
Submitted on 24 Apr 2024
Secretary's details changed for Ms Jessica Sebastian on 15 February 2024
Submitted on 20 Feb 2024
Registered office address changed from C/O Lanigan Estates 49 Parkgate Road London SW11 4NP United Kingdom to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Oct 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 21 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Dec 2022
Cessation of Daniel Henry Lossos as a person with significant control on 7 February 2022
Submitted on 16 Mar 2022
Repayment History
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