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13 LAMBOURN ROAD SW4 LIMITED

Active
08585815·incorporated 2013-06-26

13 LAMBOURN ROAD SW4 LIMITED is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number 08585815; OpenRegistry canonical ID GB-08585815-13-lambourn-road-sw4-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
13 LAMBOURN ROAD, LONDON, SW4 0LX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

13 LAMBOURN ROAD SW4 LIMITED has 4 persons with significant control on file:

  • Ms Asmaa Zakri born 1991 resident in England, French national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Pierre Christian Kunkler born 1986 resident in England, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Andrew Carey born 1993 resident in United Kingdom, British national. Notified 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Charles Alexander born 1993 resident in United Kingdom, British national. Notified 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Julian Dominic Kunkler born 1987 resident in England, British national. Notified 2019-10-15. Ceased 2022-07-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr John Armitage Curtis Franklin born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Barclay Stuart Kunkler born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Elliot born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Carey born 1991 resident in England, British national. Notified 2019-10-15. Ceased 2022-06-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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