About

Registered Number: 08287045
Date of Incorporation: 08/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Flat C, 1, Lady Somerset Road, London, NW5 1UR

 

1 Lady Somerset Management Ltd was established in 2012, it's status at Companies House is "Active". The organisation has 6 directors listed as Francis, Sharon, Campana, Roberto, Laszlo, Christopher Mark, Francis, Nicholas, Kaur, Pardeep, Kaur, Pardeep in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPANA, Roberto 08 November 2012 - 1
LASZLO, Christopher Mark 06 January 2015 - 1
KAUR, Pardeep 08 November 2012 06 January 2015 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Sharon 16 November 2018 - 1
FRANCIS, Nicholas 06 January 2015 16 November 2018 1
KAUR, Pardeep 08 November 2012 06 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 18 September 2019
AA01 - Change of accounting reference date 27 August 2019
AA - Annual Accounts 20 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
AP03 - Appointment of secretary 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
CS01 - N/A 16 November 2018
AA01 - Change of accounting reference date 31 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 August 2015
AP03 - Appointment of secretary 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 29 November 2013
SH01 - Return of Allotment of shares 13 November 2012
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.