90 LAURISTON ROAD FREEHOLD LIMITED

Overview

Company Name	90 LAURISTON ROAD FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05809968
Jurisdiction	England/Wales
Date of Creation	May 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 90 LAURISTON ROAD FREEHOLD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 90 LAURISTON ROAD FREEHOLD LIMITED located?

Registered Office Address	90c Lauriston Road Hackney E9 7HA London
Undeliverable Registered Office Address	No

What are the latest accounts for 90 LAURISTON ROAD FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 90 LAURISTON ROAD FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for 90 LAURISTON ROAD FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

May 20, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Appointment of Mr Duncan George Way as a director on Mar 10, 2021	2 pages	AP01

Mar 12, 2021	Notification of Duncan George Way as a person with significant control on Mar 10, 2021	2 pages	PSC01

Mar 02, 2021	Cessation of Nicola Louise Jackson as a person with significant control on Nov 23, 2020	1 pages	PSC07

Feb 24, 2021	Termination of appointment of Nicola Louise Jackson as a director on Nov 23, 2020	1 pages	TM01

May 09, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jul 29, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

May 17, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 17, 2017	Confirmation statement made on May 09, 2017 with updates	5 pages	CS01

May 13, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

May 09, 2016	Annual return made up to May 09, 2016 no member list	4 pages	AR01

Jul 27, 2015	Total exemption full accounts made up to Dec 31, 2014	7 pages	AA

Jun 22, 2015	Annual return made up to May 09, 2015 no member list	4 pages	AR01

Sep 12, 2014	Total exemption small company accounts made up to Dec 31, 2013	7 pages	AA

View All Filings

Who are the officers of 90 LAURISTON ROAD FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, Patricia Louise 90c Lauriston Road Hackney E9 7HA London	May 09, 2006		Secretary	90c Lauriston Road Hackney E9 7HA London		British			112645940001
LAWRENCE, Stephen John 90c Lauriston Road Hackney E9 7HA London	May 09, 2006		Director	90c Lauriston Road Hackney E9 7HA London	England	British	1960-11	Designer	112645930001
WAY, Duncan George Lauriston Road E9 7HA London 90a England	Mar 10, 2021		Director	Lauriston Road E9 7HA London 90a England	England	British	1986-3	Film Producer	280763070001
JACKSON, Nicola Louise, Ms. 90a Lauriston Road Hackney E9 7HA London	May 09, 2006	Nov 23, 2020	Director	90a Lauriston Road Hackney E9 7HA London	England	British	1969-8	Account Director	112645920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 90 LAURISTON ROAD FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan George Way Lauriston Road E9 7HA London 90a England	Mar 10, 2021	Lauriston Road E9 7HA London 90a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms. Nicola Louise Jackson Lauriston Road E9 7HA London 90a England	Apr 06, 2016	Lauriston Road E9 7HA London 90a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John Lawrence 90c Lauriston Road Hackney E9 7HA London	Apr 06, 2016	90c Lauriston Road Hackney E9 7HA London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0