Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
DE Facto 1109 Limited
- Incorporated
- 4 March 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Caroline Anne Lambard
- Owned by
- Caroline Anne LambardSantiago Betancor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 86B Elmore StreetLondonN1 3FN
Officers 3 active
Officer details are public data from the Companies House register.
Lambard, Caroline Anne
Secretary · Appointed 19 March 2004
British
Director · Appointed 19 March 2004
Spanish
Born July 1975 (51)
Lambard, Caroline Anne
Director · Appointed 19 March 2004
British
Born August 1958 (68)
Officer history (6 former)
19 March 2004
Resigned Kingston, Lynne Stephanie as Director
19 March 2004
19 March 2004
Appointed Lambard, Caroline Anne as Director
19 March 2004
Appointed Lambard, Caroline Anne as Secretary
19 March 2004
Resigned Kingston, Lynne Stephanie as Secretary
19 March 2004
19 March 2004
Resigned Kingston, John William as Director
15 March 2004
Appointed Kingston, Lynne Stephanie as Secretary
15 March 2004
Appointed Kingston, Lynne Stephanie as Director
15 March 2004
15 March 2004
15 March 2004
Appointed Kingston, John William as Director
4 March 2004
4 March 2004
4 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Anne Lambard
Individual · Notified 4 March 2017
Owns 25–50% of shares
British
Born August 1958 (68)
Spanish
Born July 1975 (51)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 5 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 March 2024 | Confirmation statement with no updates | 4 March 2024 |
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