113 LALEHAM ROAD LTD.
113 LALEHAM ROAD LTD. is an active private limited company, incorporated on 11 January 2013. The nature of the business is Dormant Company. The company's registered office is on Laleham Road, Shepperton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. 113 LALEHAM ROAD LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08357380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 3, 113 LALEHAM ROAD |
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Post Town | SHEPPERTON |
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Country | ENGLAND |
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Postcode | TW17 0AA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
113 LALEHAM ROAD LTD.
Directors
(The company's officers)
MISS ALEXANDRA PAMELA SAMMIE MINNS
(~46 year old British national)
FLAT 3 113 LALEHAM ROAD, SHEPPERTON, TW17 0AA, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 05/09/2019
MR COLIN NGAN
(~49 year old British national)
113 LALEHAM ROAD, SHEPPERTON, SURREY, TW17 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2013
Shareholders
(Persons of Significant Control)
Miss Alexandra Pamela Sammie Minns
(~46 year old British national)
Flat 3, 113, Laleham Road, Shepperton, TW17 0AA, England
- Owns between 25% and 50% of the shares.
Notified on 11/04/2016
Mr Colin Ngan
(~49 year old British national)
Flat 3, 113, Laleham Road, Shepperton, TW17 0AA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Tom Richardson
(~31 year old British national)
Flat 2, Laleham Road, Shepperton, TW17 0AA, England
- Owns between 25% and 50% of the shares.
Notified on 01/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
113 LALEHAM ROAD LTD.: Maps
Maps show the location of the postcode of the registered office, TW17 0AA.
Map of 113 LALEHAM ROAD LTD. at local scale
Map of 113 LALEHAM ROAD LTD. at district scale
More Companies in TW17 0AA
Other companies with registered offices in TW17 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)