co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAMONFIELD LIMITED

LAMONFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMONFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02537437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAMONFIELD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAMONFIELD LIMITED located?

    Registered Office Address
    25-27 Cowley Road
    Oxford
    OX4 1HP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMONFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LAMONFIELD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2023

    What are the latest filings for LAMONFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Clinton Pugh on Jan 16, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of LAMONFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD CORPORATE SERVICES LTD
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    		Secretary
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02076334
    		66596380001
    PUGH, Clinton
    OX4 1HP Oxford
    23 Cowley Road
    England
    		Director
    OX4 1HP Oxford
    23 Cowley Road
    England
    		EngBritish15826580005
    BROOKS, Kenneth Williams
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    		Secretary
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    		British5372650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMONFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clinton Pugh
    25-27 Cowley Road
    Oxford
    OX4 1HP
    		Sep 06, 2016
    25-27 Cowley Road
    Oxford
    OX4 1HP
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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