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Company number
13223411

45 WAVERTREE ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
45 WAVERTREE ROAD LIMITED
Company number
13223411
Registered office
FLAT 1, 45, WAVERTREE ROAD, LONDON, SW2 3SL, UNITED KINGDOM · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashley Guthrie Lumsden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/02/2021
Mr Benjamin James Tucker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2021
Mr John Giaimo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/05/2023
Mr John Hale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2021
Ms Claire Louise Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin James Tucker
born 11/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/03/2021 Controls 2 companies
Mr John Giaimo
born 11/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/05/2023
Ashley Guthrie Lumsden
born 09/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021
Mr John Hale
born 06/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/04/2023 Controls 3 companies
Ms Claire Louise Davies
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control ceased Ms Claire Louise Davies
08/05/2023 Person with significant control added Mr John Giaimo
15/04/2023 Person with significant control ceased Mr John Hale
01/04/2021 Person with significant control ceased Ashley Guthrie Lumsden
01/04/2021 Person with significant control added Mr John Hale
26/03/2021 Person with significant control added Ms Claire Louise Davies
26/03/2021 Person with significant control added Mr Benjamin James Tucker
24/02/2021 Person with significant control added Ashley Guthrie Lumsden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 45 WAVERTREE ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 45 WAVERTREE ROAD LIMITED?
According to the official registry, the company number of 45 WAVERTREE ROAD LIMITED is 13223411.
Where is 45 WAVERTREE ROAD LIMITED registered?
The registered office is FLAT 1, 45, WAVERTREE ROAD, LONDON, SW2 3SL, UNITED KINGDOM.
What is the SIC code of 45 WAVERTREE ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 45 WAVERTREE ROAD LIMITED?
Ashley Guthrie Lumsden is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 45 WAVERTREE ROAD LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About 45 WAVERTREE ROAD LIMITED (13223411)

45 WAVERTREE ROAD LIMITED is a private limited company incorporated on 24 February 2021 and registered in the United Kingdom under company number 13223411. Its registered office is at FLAT 1, 45, WAVERTREE ROAD, LONDON, SW2 3SL, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Ashley Guthrie Lumsden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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