AL

AMPERSAND 2010 LIMITED

Active

Company number 04457310

London · Incorporated 10 June 2002

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKETREE LIMITED · 10 June 2002 – 1 November 2002

THE AMPERSAND GROUP LIMITED · 1 November 2002 – 12 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whichert Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Second Filing Of Director Appointment With Name
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Resolution
Resolution
7 December 2009 View
Capital Name Of Class Of Shares
Capital
7 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
4 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Resolution
Resolution
9 May 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Accounts
14 October 2005 View
Auditors Resignation Company
Auditors
15 September 2005 View
Legacy
Annual Return
16 June 2005 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Accounts
13 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
26 January 2004 View
Resolution
Resolution
25 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Accounts
9 December 2003 View
Legacy
Accounts
25 November 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Accounts
4 December 2002 View
Memorandum Articles
Incorporation
25 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Incorporation Company
Incorporation
10 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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