ONE LAMPTON ROAD LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 14875415
- Last Updated: 01 Mar 2024
Company Profile
ONE LAMPTON ROAD LIMITED was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. ONE LAMPTON ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 4 months and 4 days.
| Name | ONE LAMPTON ROAD LIMITED |
|---|---|
| Company number | 14875415 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 Denis Samuel Lavrut Nationality: French |
Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
|
| Mr Christos Dimitriadis Nationality: Greek |
Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
|
| Mr Mark Tamas Nationality: Hungarian |
Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 17 February 2025, (148 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE LAMPTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE LAMPTON ROAD LIMITED | 17 May 2023 |