Introduction
Watch Company
2
2 LAMMAS GATE RESIDENTS MANAGEMENT COMPANY LIMITED
2 LAMMAS GATE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 2 LAMMAS GATE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13895606
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 April 2022To: 10 June 2022
1 Paper Mews High Street Dorking Surrey RH4 2TU United Kingdom
From: 4 February 2022To: 12 April 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLEN, Matthew David
ActiveThakeham Road, CoolhamRH13 8QD
Secretary
Appointed 04 Feb 2022
ALLEN, Matthew David
Thakeham Road, CoolhamRH13 8QD
Secretary
04 Feb 2022
Active
ALLEN, Lucy Mary
ActiveThakeham Road, CoolhamRH13 8QD
Born December 1967
Director
Appointed 04 Feb 2022
ALLEN, Lucy Mary
Thakeham Road, CoolhamRH13 8QD
Born December 1967
Director
04 Feb 2022
Active
ALLEN, Matthew David
ActiveThakeham Road, CoolhamRH13 8QD
Born August 1966
Director
Appointed 04 Feb 2022
ALLEN, Matthew David
Thakeham Road, CoolhamRH13 8QD
Born August 1966
Director
04 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lucy Mary Allen
ActiveThakeham Road, CoolhamRH13 8QD
Born December 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Lucy Mary Allen
Thakeham Road, CoolhamRH13 8QD
Born December 1967
Voting rights 25 to 50 percent
04 Feb 2022
Active
Mr Matthew David Allen
ActiveThakeham Road, CoolhamRH13 8QD
Born August 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Mr Matthew David Allen
Thakeham Road, CoolhamRH13 8QD
Born August 1966
Voting rights 25 to 50 percent
04 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 October 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022