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One Lampton Road New Limited

One Lampton Road New Limited is an active company incorporated on 20 August 2025 with the registered office located in London, Greater London. One Lampton Road New Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16662587
Private limited company
Age
4 months
Incorporated 20 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Jan 1971
LRC Midco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
One Lampton Road New Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Lrc Midco 4 Limited (PSC) Resigned
2 Months Ago on 13 Oct 2025
Lrc Midco 3 Limited (PSC) Appointed
2 Months Ago on 13 Oct 2025
Accounting Period Shortened
2 Months Ago on 9 Oct 2025
Incorporated
4 Months Ago on 20 Aug 2025
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Documents
Registration of charge 166625870001, created on 27 November 2025
Submitted on 2 Dec 2025
Notification of Lrc Midco 3 Limited as a person with significant control on 13 October 2025
Submitted on 16 Oct 2025
Cessation of Lrc Midco 4 Limited as a person with significant control on 13 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
Submitted on 9 Oct 2025
Incorporation
Submitted on 20 Aug 2025
Repayment History
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