8 Lunham Road Limited. net worth, address, company information. Free

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8 Lunham Road Limited (registration number 05544210) is a private limited company incorporated on 2005-08-23. This business is situated at 8 Lunham Road, London. 8 Lunham Road Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	8 Lunham Road Limited
Number	05544210
Date of Incorporation:	2005-08-23
End of financial year:	31 August
Address:	8 Lunham Road, London, SE19 1AA
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the aforementioned company, we can name: George H. (appointed on 27 November 2023), Christopher M. (appointment date: 14 February 2022), Christopher S. (appointed on 15 October 2021). 1 secretary is present: Christopher S. (appointed on 14 February 2022). The official register lists 6 persons of significant control, namely: Hayley B. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick G. owns 1/2 or less of shares, Paul S. owns 1/2 or less of shares.

Directors

People with significant control

Hayley B.

18 November 2020 - 4 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Patrick G.

6 April 2016 - 4 December 2020

Nature of control:	25-50% shares

Paul S.

6 April 2016 - 20 November 2020

Nature of control:	25-50% shares

Lis L.

6 April 2016 - 18 November 2020

Nature of control:	25-50% shares

Robert G.

6 April 2016 - 1 November 2020

Nature of control:	25-50% shares

Rachel D.

6 April 2016 - 1 November 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 27th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 27th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2023 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP03) On 14th February 2022, company appointed a new person to the position of a secretary filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th February 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th February 2022 filed on: 21st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th February 2022 filed on: 21st, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2021 filed on: 17th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th November 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 24th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 16th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2015 filed on: 27th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th August 2015: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th August 2014: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 30th July 2013: 4.00 GBP filed on: 1st, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2012 filed on: 25th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2011 filed on: 3rd, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 14th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 23rd August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 23rd August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 10th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares from 24th August 2005 to 23rd August 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from 24th August 2005 to 23rd August 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
(288a) On 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288b) On 22nd September 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 22nd September 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288a) On 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On 22nd September 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On 22nd September 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288b) On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (18 pages)

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