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LOMBARD WHARF RTM COMPANY LIMITED (12577465)

LOMBARD WHARF RTM COMPANY LIMITED (12577465) is an active UK company. incorporated on 29 April 2020. with registered office in Kington. The company operates in the Real Estate Activities sector, engaged in residents property management. LOMBARD WHARF RTM COMPANY LIMITED has been registered for 5 years. Current directors include DEFRAEYE, Laurent, EDMISTON, Jamie, FEDERICO, Daniele, Mr. and 3 others.

Company Number
12577465
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 April 2020
Age
5 years
Address
61 Bridge Street, Kington, HR5 3DJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DEFRAEYE, Laurent, EDMISTON, Jamie, FEDERICO, Daniele, Mr., MOLONEY, Melanie, RAMIREZ, Natalie, SUTTON, Benaz
SIC Codes
98000

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LOMBARD WHARF RTM COMPANY LIMITED

LOMBARD WHARF RTM COMPANY LIMITED is an active company incorporated on 29 April 2020 with the registered office located in Kington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LOMBARD WHARF RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12577465

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 29 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

61 Bridge Street Kington, HR5 3DJ,

Previous Addresses

20 Mariskals Basildon SS13 3EH England
From: 2 July 2025To: 27 September 2025
C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom
From: 29 April 2020To: 2 July 2025
Timeline

19 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
May 21
Director Left
Aug 21
Director Left
Sept 21
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Dec 22
Director Joined
Dec 23
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Feb 26
Director Left
Mar 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

DEFRAEYE, Laurent

Active
Bridge Street, KingtonHR5 3DJ
Born April 1985
Director
Appointed 05 Nov 2020

EDMISTON, Jamie

Active
Bridge Street, KingtonHR5 3DJ
Born May 1975
Director
Appointed 29 Apr 2020

FEDERICO, Daniele, Mr.

Active
Bridge Street, KingtonHR5 3DJ
Born June 1982
Director
Appointed 31 Oct 2025

MOLONEY, Melanie

Active
Bridge Street, KingtonHR5 3DJ
Born April 1970
Director
Appointed 13 May 2021

RAMIREZ, Natalie

Active
Lombard Road, LondonSW11 3FU
Born July 1983
Director
Appointed 31 Oct 2025

SUTTON, Benaz

Active
Bridge Street, KingtonHR5 3DJ
Born January 1951
Director
Appointed 06 Oct 2020

URANG PROPERTY MANAGEMENT LIMITED

Resigned
196 New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 29 Apr 2020
Resigned 02 Jul 2025

BURGESS, Richard

Resigned
196 New Kings Road, LondonSW6 4NF
Born July 1980
Director
Appointed 05 Nov 2020
Resigned 23 Sept 2021

EVANS, Philip Wyn

Resigned
Bridge Street, KingtonHR5 3DJ
Born November 1948
Director
Appointed 03 May 2022
Resigned 13 Mar 2026

FEDERICO, Daniele

Resigned
196 New Kings Road, LondonSW6 4NF
Born June 1982
Director
Appointed 12 May 2022
Resigned 24 Nov 2022

HARRIES, Thomas Richard Tyzack

Resigned
Bridge Street, KingtonHR5 3DJ
Born January 1984
Director
Appointed 12 May 2022
Resigned 19 Feb 2026

THORNTON, Rebecca Sharne

Resigned
196 New Kings Road, LondonSW6 4NF
Born May 1989
Director
Appointed 05 Nov 2020
Resigned 16 Aug 2021

UITENBROEK, Oliver Tom Marie

Resigned
Bridge Street, KingtonHR5 3DJ
Born July 1979
Director
Appointed 10 Nov 2023
Resigned 20 Oct 2025

YEOW, Andrew Zhi Xian

Resigned
196 New Kings Road, LondonSW6 4NF
Born August 1987
Director
Appointed 29 Apr 2020
Resigned 27 Apr 2022
Fundings
Financials
Latest Activities

Filing History

36

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
29 April 2020
NEWINCIncorporation