24 LANHILL ROAD LIMITED

24 LANHILL ROAD, LONDON  W9 2BS
  • Active
  • Private Limited Company
  • Company No. 02082219
  • Last Updated: 01 Mar 2024

Company Profile

24 LANHILL ROAD LIMITED was incorporated on Tuesday, December 9, 1986 as a Private Limited Company with registered address in LONDON. 24 LANHILL ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 37 years 10 months and 13 days.

Name 24 LANHILL ROAD LIMITED
Company number 02082219
Company type Private Limited Company
Incorporation date 09 Dec 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 24 LANHILL ROAD
LONDON
W9 2BS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marcel Van De Laar Nationality: British Dates: Saturday, January 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Frances Lorraine Burns Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Ingrid Di Palma Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

No mortgages have been registered against 24 LANHILL ROAD LIMITED.

Previous Names

Name Change Date
24 LANHILL ROAD LIMITED 09 Dec 1986