Company Information for

92 LOTS ROAD LIMITED

206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,

Company Registration Number

02722397

Private Limited Company

Active

About 92 Lots Road Ltd

92 LOTS ROAD LIMITED was founded on 1992-06-11 and has its registered office in London. The organisation's status is listed as "Active". 92 Lots Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
92 LOTS ROAD LIMITED
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in SW14

Filing Information

Company Number02722397
Date formed1992-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/09/2023
Account next due29/06/2025
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 13:58:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Hardy Burn Company Secretary 2001-10-01 UNITED KINGDOM
Richard Hardy Burn Director ARTIST 1999-11-24 UNITED KINGDOM
Adam Michael Crangle Director CEO 2015-08-10 ENGLAND
Thomas Richard Glen Downes Director COMPANY DIRECTOR AND CEO 2015-05-06 ENGLAND
Maurice Thomas Greig Director MARKETING CONSULTANT 2007-12-01 UNITED KINGDOM
Robert David Holden Director CEO 2015-08-10 ENGLAND
Jimini Graphics Limited Director 2004-02-16
Thermoengage Limited Director 2000-07-03

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Goff Director 2008-01-04 2015-10-06
Mjf Advertising And Marketing Services Limited Director 2000-07-03 2015-10-06
Nicholas David Jenkins Director 2000-07-03 2007-01-22
Christopher John Bower Director 2000-07-03 2004-02-16
Davies Hodgson Limited Director 2000-07-03 2004-02-16
Elizabeth Lydia Jill Thynne Company Secretary 2000-09-18 2001-10-01
Anita Marisa Turner Company Secretary 2000-07-03 2000-09-18
David Albert Fred Davies Director 1992-10-12 2000-07-24
Michael Joseph Foy Director 1992-06-11 2000-07-24
Lance Edward Philip Hodgson Director 1992-10-12 2000-07-24
Lance Edward Philip Hodgson Company Secretary 1992-06-11 2000-07-03
Diana Mary Bower Director 1992-06-11 2000-07-03
Thomas Richard Glen Downes Director 1992-06-11 2000-07-03
Yvonne Madeleine Foy Director 1999-06-22 2000-07-03
Benjamin Matthew Sellers Director 1996-01-25 2000-07-03
Zuhair Georges Tokatly Director 1993-06-15 1995-05-12
Hamish Farquharson Cardno Director 1992-06-11 1993-05-31
Swift Incorporations Limited Nominated Secretary 1992-06-11 1992-06-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Michael Crangle HAMILTON ROBSON LIMITEDDirector 2018-04-05 CURRENT 2015-08-26 Active
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Related Directorships for Thomas Richard Glen Downes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Richard Glen Downes 123 IFIELD ROAD SW10 LIMITEDDirector 2013-08-14 CURRENT 2013-08-14 Active
Thomas Richard Glen Downes WORLDCARD (2000) LIMITEDDirector 1999-02-16 CURRENT 1998-12-15 Active
Thomas Richard Glen Downes THERMOENGAGE LIMITEDDirector 1996-10-25 CURRENT 1996-10-07 Active
Thomas Richard Glen Downes QUAIL LIMITEDDirector 1995-05-15 CURRENT 1995-05-15 Active
Thomas Richard Glen Downes MUSIC MARKETING SERVICES LIMITEDDirector 1991-12-31 CURRENT 1986-03-14 Active

Related Directorships for Robert David Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Holden EMDM MANAGEMENT LTD.Director 2017-06-05 CURRENT 2017-06-05 Active
Robert David Holden DMDP LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Robert David Holden 8:58 LTD.Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Robert David Holden INNOVATIONS SCOTTISH LTDDirector 2013-01-01 CURRENT 2011-09-16 Dissolved 2015-12-01
Robert David Holden RIVERFLOW LIMITEDDirector 2011-09-28 CURRENT 2011-07-29 Dissolved 2014-04-30
Robert David Holden MONDO MANAGEMENT LIMITEDDirector 2009-07-17 CURRENT 2009-07-17 Liquidation
Robert David Holden FABLICO LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Dissolved 2014-07-29
Robert David Holden MOLS LIMITEDDirector 2008-11-01 CURRENT 2008-09-10 Active
Robert David Holden HOOP RECORDINGS LIMITEDDirector 2008-09-10 CURRENT 2008-09-10 Active
Robert David Holden ACP RECORDINGS LIMITEDDirector 2007-02-23 CURRENT 2007-02-23 Active
Robert David Holden EAGLECRAFT LIMITEDDirector 2007-01-23 CURRENT 2006-11-30 Liquidation
Robert David Holden B.A.R.P. LIMITEDDirector 2003-05-18 CURRENT 2003-05-18 Active
Robert David Holden ORBITAL MUSIC LIMITEDDirector 2002-01-11 CURRENT 2002-01-11 Active
Robert David Holden BFM (DG) LIMITEDDirector 1999-11-01 CURRENT 1999-11-01 Active