13 Lymington Road Limited
Company 04547631 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 9 Daleham Gardens Limited 1 shared director
- Wonderbuilds INC. LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04547631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2002 |
| Address | 13 LYMINGTON ROAD, LONDON, NW6 1HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Charles Adam Marks British
ownership of shares 25-50% - Mr Ameenesh Surendra Shah British
ownership of shares 25-50% - Miss Dina Vaisman Romanian
ownership of shares 25-50% - Manjit Bjorn ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Vaisman, Dina Director · appointed 2021
- Shah, Ameenesh Surendra Director · appointed 2021
- Marks, Charles Adam Secretary · appointed 2003
- Vaisman, Dina Former Director · appointed 2021 · resigned 2021
- Bjorn, Manjit Singh Former Director · appointed 2002 · resigned 2021
- Ellis, Penelope Anne Former Director · appointed 2002 · resigned 2013
- Gray, Dianne Former Director · appointed 2002 · resigned 2004
- Holmes, Moira Former Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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