Company information:
4 Lauriston Road Limited (No: 02043221)
Address: 4 LAURISTON RD, WIMBLEDON, LONDON, SW19 4TQ
Status: Active
Incorporated: 08-Apr-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: JOHN DOMINIC ROTHWELL ( DOB: Apr-1937 From: Oct-1991 )
Current Director: MARK JOSEPH STONE ( DOB: Nov-1957 From: Dec-2009 )
Current Director: JOSEPH HOCKLEY WRIGHT ( DOB: Aug-1949 From: Jan-2018 )
Current Secretary: JOHN DOMINIC ROTHWELL ( DOB: Apr-1937 From: Sep-2009 )
Resigned Director: MALCOLM EDWARD HODD ( DOB: May-1942 From: Oct-1991 To: Sep-2007 )
Resigned Director: MARTIN HARRY ROBERTSON-BOND ( DOB: Oct-1959 From: Feb-2012 To: Dec-2017 )
Resigned Director: ROBERTA ANN ROUTLEDGE ( DOB: Oct-1940 From: Oct-1991 To: Sep-2009 )
Resigned Director: REBECCA ELISABETH ASHLEY STONE ( DOB: Aug-1964 From: Oct-2007 To: Dec-2009 )
Resigned Secretary: ROBERTA ANN ROUTLEDGE ( DOB: Oct-1940 From: Oct-1991 To: Sep-2009 )
Persons of Significant Control:
Mr Mark Joseph Stone, Flat 3, Lauriston Road Lauriston Road, London, SW19 4TQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Dominic Rothwell, Flat 3, Lauriston Road Lauriston Road, London, SW19 4TQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Joseph Hockley Wright, 21 The Grange, London, SW19 4PS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-15)
Mr Martin Harry Robertson-Bond, Flat 3, Lauriston Road Lauriston Road, London, SW19 4TQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,839 | 8,839 | 8,839 | 8,839 | 8,839 | 8,839 | 8,839 | 8839,8839,8839,8839,8839,8839,8839 |
| Current assets | 56,788 | 5,217 | 2,767 | 7,830 | 11,730 | 13,895 | 13,895 | 56788,5217,2767,7830,11730,13895,13895 |
| Net current assets (liabilities) | 28,757 | 3,847 | 2,767 | 7,830 | 10,830 | 13,295 | 13,295 | 28757,3847,2767,7830,10830,13295,13295 |
| Total assets less current liabilities | 37,596 | 12,686 | 11,606 | 16,669 | 19,669 | 22,134 | 22,134 | 37596,12686,11606,16669,19669,22134,22134 |
| Equity / share capital and reserves | 37,596 | 12,686 | 11,606 | 16,669 | 19,669 | 22,134 | 22,134 | 37596,12686,11606,16669,19669,22134,22134 |