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SAN LAMERE (UK) LTD

SAN LAMERE (UK) LTD is an active private limited company, incorporated on 20 February 2003. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. SAN LAMERE (UK) LTD previously had the company name SAN LAMERE BUSINESS SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04672271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 03/05/2006 onwards:
SAN LAMERE (UK) LTD
Prior to 03/05/2006:
SAN LAMERE BUSINESS SERVICES LIMITED

Directors

(The company's officers)
MRS MARIA ROSA DAVIES MORGANTE
(~52 year old Australian national)
KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2006

Shareholders

(Persons of Significant Control)
Mrs Maria Rosa Davies Morgante
(~52 year old Australian national)
Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

SAN LAMERE (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SAN LAMERE (UK) LTD at local scale
Map of SAN LAMERE (UK) LTD at local scale
Map of SAN LAMERE (UK) LTD at district scale
Map of SAN LAMERE (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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