49 LAMONT ROAD LIMITED

Key Data

Status

Active

Company No.

04265261

Incorporation date

06/08/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

16/04/2026

Appointment of Mr Anthony Patrick Spratt as a director on 2026-04-16

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

14/04/2026

Termination of appointment of Natalie Butler as a director on 2026-02-13

View PDF (1 pages)

14/04/2026

Cessation of Natalie Butler as a person with significant control on 2026-02-13

View PDF (1 pages)

14/04/2026

Appointment of Ms Natalie Butler as a director on 2026-02-16

View PDF (2 pages)

14/04/2026

Notification of Natalie Butler as a person with significant control on 2026-02-16

View PDF (2 pages)

09/04/2026

Termination of appointment of Morgan Patrick Doyle as a director on 2026-02-14

View PDF (1 pages)

09/04/2026

Termination of appointment of Anthony Patrick Spratt as a director on 2026-02-14

View PDF (1 pages)

09/04/2026

Cessation of Anthony Patrick Spratt as a person with significant control on 2026-02-14

View PDF (1 pages)

08/04/2026

Appointment of Mr David Aitken as a director on 2026-04-08

View PDF (2 pages)

16/02/2026

Micro company accounts made up to 2025-06-30

View PDF (7 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (7 pages)

24/04/2024

Appointment of Mr Aleksander Carl Coben as a director on 2024-04-24

View PDF (2 pages)

20/02/2024

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 2024-02-20

View PDF (1 pages)

20/02/2024

Secretary's details changed for Ms Jessica Sebastian on 2024-02-15

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

13/10/2023

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

13/12/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

16/03/2022

Cessation of Daniel Henry Lossos as a person with significant control on 2022-02-07

View PDF (1 pages)

16/03/2022

Termination of appointment of Daniel Henry Lossos as a director on 2022-02-07

View PDF (1 pages)

16/03/2022

Termination of appointment of Maria D'anna Colonna as a director on 2022-02-02

View PDF (1 pages)

16/03/2022

Cessation of Maria D'anna Colonna as a person with significant control on 2022-02-02

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

06/10/2021

Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to C/O Lanigan Estates 49 Parkgate Road London SW11 4NP on 2021-10-06

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

14/05/2021

Appointment of Mr Daniel Henry Lossos as a director on 2020-11-23

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

13/05/2021

Notification of Daniel Henry Lossos as a person with significant control on 2020-11-16

View PDF (2 pages)

11/05/2021

Cessation of Arthur David Mcgowan Steele as a person with significant control on 2019-09-30

View PDF (1 pages)

11/05/2021

Cessation of Nicholas John Edward Lambourn as a person with significant control on 2020-11-16

View PDF (1 pages)

23/12/2020

Appointment of Mr Morgan Patrick Doyle as a director on 2020-12-21

View PDF (2 pages)

23/12/2020

Termination of appointment of Arthur David Mcgowan Steele as a director on 2020-12-21

View PDF (1 pages)

21/12/2020

Termination of appointment of Nicholas John Edward Lambourn as a director on 2020-11-16

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

07/05/2019

Appointment of Miss Anna Tosi as a director on 2019-05-07

View PDF (2 pages)

07/05/2019

Termination of appointment of Serena Dickens as a director on 2017-08-01

View PDF (1 pages)

18/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

01/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/06/2017

Appointment of Ms Jessica Sebastian as a secretary on 2017-05-26

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (12 pages)

05/12/2016

Termination of appointment of Anthony Patrick Spratt as a secretary on 2016-12-05

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (12 pages)

25/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (12 pages)

27/11/2014

Director's details changed for Maria D'anna on 2014-11-27

View PDF (2 pages)

05/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (12 pages)

14/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (12 pages)

27/03/2013

Director's details changed for Maria D'anna on 2013-03-26

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

27/09/2012

Appointment of Arthur David Mcgowan Steele as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Mark Leverton as a director

View PDF (1 pages)

27/09/2012

Director's details changed for Anthony Patrick Russell on 2012-09-24

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (12 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

08/11/2011

Appointment of Anthony Patrick Spratt as a secretary

View PDF (3 pages)

01/11/2011

Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 2011-11-01

View PDF (2 pages)

31/08/2011

Termination of appointment of Anna Agnello as a secretary

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (13 pages)

11/05/2011

Termination of appointment of Andrea Salina as a director

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (10 pages)

03/06/2010

Director's details changed for Anthony Patrick Russell on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Andrea Salina on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Justine Mackenzie on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Nicholas John Edward Lambourn on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Mark Leverton on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Natalie Butler on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Serena Dickens on 2010-05-01

View PDF (2 pages)

23/04/2010

Appointment of Maria D'anna as a director

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/03/2010

Registered office address changed from 49 Lamont Road London SW10 0HU on 2010-03-17

View PDF (2 pages)

01/06/2009

Secretary appointed anna alessandra agnello

View PDF (2 pages)

29/05/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

29/05/2009

Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009

View PDF (2 pages)

08/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

08/04/2009

Director appointed justine mackenzie

View PDF (2 pages)

08/04/2009

Director appointed mark leverton

View PDF (2 pages)

18/03/2009

Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA

View PDF (1 pages)

18/03/2009

Appointment terminated secretary belinda mcmicking

View PDF (1 pages)

09/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

21/04/2008

Appointment terminated director jason cockerill

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

03/05/2006

Director resigned

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

08/08/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

03/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

29/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 06/08/04; full list of members

View PDF (12 pages)

20/08/2004

Director resigned

View PDF (1 pages)

18/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

22/08/2003

Return made up to 06/08/03; full list of members

View PDF (12 pages)

18/11/2002

Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

23/09/2002

Ad 06/08/01--------- £ si 6@1

View PDF (3 pages)

23/09/2002

Return made up to 06/08/02; full list of members

View PDF (11 pages)

18/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

Ad 06/08/01-31/07/02 £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

16/08/2002

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/02/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.00
-
0.00
-
-

2022
0
8.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie, Justine	Director	03/04/2009 - Present	-
Anthony Patrick Spratt	Director	06/08/2001 - 14/02/2026	-
Doyle, Morgan Patrick	Director	21/12/2020 - 14/02/2026	-
Sebastian, Jessica	Secretary	26/05/2017 - Present	-
Tosi, Anna	Director	07/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 49 LAMONT ROAD LIMITED

49 LAMONT ROAD LIMITED is an(a) Active company incorporated on 06/08/2001 with the registered office located at C/O Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London SW11 3BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 49 LAMONT ROAD LIMITED?

49 LAMONT ROAD LIMITED is currently Active. It was registered on 06/08/2001 .

Where is 49 LAMONT ROAD LIMITED located?

49 LAMONT ROAD LIMITED is registered at C/O Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London SW11 3BY.

What does 49 LAMONT ROAD LIMITED do?

49 LAMONT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 49 LAMONT ROAD LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Anthony Patrick Spratt as a director on 2026-04-16.