SAN LAMERE (UK) LTD
KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04672271
- Last Updated: 01 Mar 2024
Company Profile
SAN LAMERE (UK) LTD was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in LONDON. SAN LAMERE (UK) LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | SAN LAMERE (UK) LTD |
|---|---|
| Company number | 04672271 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Maria Rosa Davies Morgante Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (23 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAN LAMERE (UK) LTD | 20 Feb 2003 |
| SAN LAMERE BUSINESS SERVICES LIMITED | 03 May 2006 |