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KERRYLAMONT LTD

KERRYLAMONT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERRYLAMONT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERRYLAMONT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KERRYLAMONT LTD located?

    Registered Office Address
    146-148 Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERRYLAMONT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KERRYLAMONT LTD?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for KERRYLAMONT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Cessation of John Colum Bute as a person with significant control on May 12, 2022

    		1 pagesPSC07

    Notification of Serena Solitaire Bute as a person with significant control on May 12, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Srg Llp as a secretary on Dec 28, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Change of details for John Colum Bute as a person with significant control on Mar 22, 2021

    		2 pagesPSC04

    Registered office address changed from Crowne House 56 -58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on Nov 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of John Colum Bute as a director on Mar 22, 2021

    		1 pagesTM01

    Appointment of Roger Alexander Buick as a director on Feb 08, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KERRYLAMONT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUICK, Roger Alexander
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		Director
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		ScotlandScottishProject Manager279504390001
    JENKINS, Stephen
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		Director
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		EnglandBritishCompany Director33746930001
    SRG LLP
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    Scotland
    		Secretary
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC320275
    		108704560003
    BUTE, John Colum
    56 -58 Southwark Street
    SE1 1UN London
    Crowne House
    United Kingdom
    		Director
    56 -58 Southwark Street
    SE1 1UN London
    Crowne House
    United Kingdom
    		EnglandBritishCompany Director265081580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERRYLAMONT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serena Solitaire Bute
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		May 12, 2022
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executors Of John Colum Bute
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		Dec 06, 2019
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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