76 Lauriston Road Management Company Limited

Active03912849 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Archibald Morgan Howard Drake
Controlled by
Hermione Jane Hodgson
Accounts type
Micro entity
Region
Greater London
Address
76 Lauriston Road
London
E9 7HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2012
Australian
Born November 1969
Drake, Archibald Morgan Howard
Director · Appointed 28 September 2009
British
Born July 1981 (45)
Director · Appointed 12 February 2007
British
Born November 1972
Officer history (9 former)
9 October 2012
Appointed Day, Andrew Russell as Director
8 October 2012
Resigned Flewitt, Peter Charles as Director
28 September 2009
Appointed Drake, Archibald Morgan Howard as Director
23 September 2009
Resigned Lockley, Michelle as Director
23 September 2009
Resigned Lockley, Michelle as Secretary
12 February 2007
Appointed Lockley, Michelle as Secretary
12 February 2007
Appointed Hodgson, Hermione Jane as Director
22 November 2006
Resigned Shetland, Ilric as Director
1 November 2006
Resigned Shetland, Ilric as Secretary
31 May 2002
Resigned Corbluth, Michael Julian as Secretary
31 May 2002
Resigned Corbluth, Michael Julian as Director
1 May 2002
Appointed Shetland, Ilric as Secretary
1 April 2002
Appointed Lockley, Michelle as Director
25 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed Corbluth, Michael Julian as Secretary
25 January 2000
Appointed Corbluth, Michael Julian as Director
25 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Shetland, Ilric as Director
25 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Flewitt, Peter Charles as Director
25 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Has significant influence or control
British
Born November 1972

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£11,611
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £2,225 £3,205 £4,794 £5,857 £8,857 £10,376 £11,611
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£11,608£10,373£8,854£5,854£4,791£3,202£2,222
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£11,608£10,373£8,854£5,854£4,791£3,202£2,222
Net Assets£11,611£10,376£8,857£5,857£4,794£3,205£2,225
Shareholder Funds£11,611£10,376£8,857£5,857£4,794£3,205£2,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Micro company accounts30 June 2025
21 January 2026Confirmation statement with no updates13 January 2026
28 March 2025Micro company accounts30 June 2024
13 January 2025Confirmation statement with no updates13 January 2025
28 March 2024Micro company accounts30 June 2023
Show all recent filings

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