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LAMONT & PARTNERS LIMITED

LAMONT & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAMONT & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01519254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMONT & PARTNERS LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is LAMONT & PARTNERS LIMITED located?

    Registered Office Address
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of LAMONT & PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L & P.PLCFeb 26, 1990Feb 26, 1990
    LAMONT & PARTNERS PLCDec 31, 1980Dec 31, 1980
    TIBSFENES LIMITEDSep 29, 1980Sep 29, 1980

    What are the latest accounts for LAMONT & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LAMONT & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2017

    		5 pagesAA

    Cessation of Barclay William Lamont as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Helen Margarete Lamont as a person with significant control on Sep 30, 2016

    		2 pagesPSC04

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Termination of appointment of Barclay William Lamont as a secretary on Aug 29, 2016

    		1 pagesTM02

    Termination of appointment of Barclay William Lamont as a director on Aug 29, 2016

    		1 pagesTM01

    Appointment of Mrs Helen Margarete Lamont as a director on Apr 27, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of LAMONT & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Helen Margarete
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		Director
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		EnglandDutch215112990001
    LAMONT, Barclay William
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		Secretary
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		British1606720001
    LAMONT, Barclay William
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		Director
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		United KingdomBritish1606720001
    LAMONT, Helen Margarete
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		Director
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    		British32083810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMONT & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barclay William Lamont
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		Apr 06, 2016
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Helen Margarete Lamont
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		Apr 06, 2016
    Airport House
    Suite 43-45, Purley Way
    CRO 0XZ Croydon
    Surrey
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LAMONT & PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 29, 1989
    Delivered On Oct 10, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 hertford street mayfair london W1Y 7TF.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Oct 10, 1989Registration of a charge
    Legal charge
    Created On Jul 04, 1989
    Delivered On Jul 11, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 wythburn court 34 seymour place l/b of city of westminster t/no ngl 456731.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 1989Registration of a charge
    Debenture
    Created On Jul 19, 1988
    Delivered On Jul 26, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Jul 26, 1988Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0