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1 LADY SOMERSET MANAGEMENT LIMITED - Flat C, 1, Lady Somerset Road, London, NW5 1UR, United Kingdom
Company Information
- Company registration number
- 08287045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat C
- 1, Lady Somerset Road
- London
- NW5 1UR Flat C, 1, Lady Somerset Road, London, NW5 1UR UK
Management
- Managing Directors
- CAMPANA, Roberto
- LASZLO, Christopher Mark
- STEAD, George Raymond
- Company secretaries
- STEAD, George Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Age Of Company 2012-11-08 11 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Nicholas Francis
- Mr Roberto Campana
- Mr Christopher Mark Laszlo
- -
- Mr Roberto Campana
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-08-28
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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1 LADY SOMERSET MANAGEMENT LIMITED Company Description
- 1 LADY SOMERSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08287045. Its current trading status is "live". It was registered 2012-11-08. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary.It can be contacted at Flat C .
Get 1 LADY SOMERSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Lady Somerset Management Limited - Flat C, 1, Lady Somerset Road, London, NW5 1UR, United Kingdom
- 2012-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-05) - CS01
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-21) - TM02
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-21) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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change-person-director-company-with-change-date (2022-10-17) - CH01
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change-to-a-person-with-significant-control (2022-10-17) - PSC04
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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change-account-reference-date-company-previous-shortened (2019-08-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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termination-secretary-company-with-name-termination-date (2018-11-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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change-account-reference-date-company-previous-shortened (2018-08-31) - AA01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-30) - AA
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC
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capital-allotment-shares (2012-11-13) - SH01