Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
100 Lauriston Road Limited
- Incorporated
- 6 October 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michael DonoghueRichard Wilson
- Owned by
- Michael Donoghue
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat A100 Lauriston RoadLondonE9 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Donoghue, Michael
Director · Appointed 10 September 2019
British
Born January 1990 (36)
Wilson, Richard
Director · Appointed 29 December 2017
British
Born October 1970 (56)
Officer history (15 former)
27 March 2026
Resigned Young, Caroline as Director
6 December 2024
Appointed Young, Caroline as Director
10 September 2019
Resigned Harris, Daniel James as Director
10 September 2019
Appointed Donoghue, Michael as Director
29 December 2017
Appointed Wilson, Richard as Director
29 December 2017
5 November 2015
Appointed Harris, Daniel James as Director
4 November 2015
Resigned Bertel, Christophe Noel as Director
4 November 2015
Resigned Bertel, Claudia Markowicz Celder as Director
4 November 2015
Resigned Bertel, Claudia Markowicz Celder as Secretary
19 December 2011
8 August 2011
22 July 2011
Appointed Bertel, Christophe Noel as Director
22 July 2011
Appointed Bertel, Claudia Markowicz Celder as Director
22 July 2011
Appointed Bertel, Claudia Markowicz Celder as Secretary
22 July 2011
Resigned Norris, Dean, Mr. as Secretary
22 July 2011
Resigned Parra, Michael, Mr. as Director
22 July 2011
Resigned Norris, Dean, Mr. as Director
1 January 2011
18 December 2010
Resigned Budzyna Dawidowski, Nicola Jane, Mrs. as Director
18 December 2010
Resigned Budzyna Dawidowski, Stefan Antony, Mr. as Director
7 April 2006
Appointed Norris, Dean, Mr. as Secretary
7 April 2006
Resigned Budzyna Dawidowski, Nicola Jane as Secretary
6 October 2004
Appointed Budzyna Dawidowski, Nicola Jane as Secretary
6 October 2004
Appointed Budzyna Dawidowski, Nicola Jane, Mrs. as Director
6 October 2004
6 October 2004
Appointed Budzyna Dawidowski, Stefan Antony, Mr. as Director
6 October 2004
6 October 2004
Appointed Norris, Dean, Mr. as Director
6 October 2004
6 October 2004
Appointed Parra, Michael, Mr. as Director
6 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Donoghue
Individual · Notified 1 August 2017
Owns 25–50% of shares (as a firm)
British
Born January 1990 (36)
Former controllers (1)
1 January 2024
Ceased Daniel James Harris — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £292 | £292 | £292 | £292 | £292 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £292 | £292 | £292 | £292 | £292 |
| Net Assets | £0 | £292 | £292 | £292 | £292 | £292 |
| Shareholder Funds | £0 | £292 | £292 | £292 | £292 | £292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 February 2025 | Notification of a person with significant control | |||
| 17 December 2024 | Micro company accounts | 31 March 2024 |
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