LAMRON AUSTIN PROPERTIES LIMITED
Overview
| Company Name | LAMRON AUSTIN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02724282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMRON AUSTIN PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAMRON AUSTIN PROPERTIES LIMITED located?
| Registered Office Address | C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMRON AUSTIN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBAR KNOLL PROPERTIES LIMITED | Jun 19, 1992 | Jun 19, 1992 |
What are the latest accounts for LAMRON AUSTIN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LAMRON AUSTIN PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for LAMRON AUSTIN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Notification of Central Corporation Group Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||
Cessation of Malcolm Mcphail as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on Oct 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018 | 1 pages | AD01 | ||
Who are the officers of LAMRON AUSTIN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | Secretary | Blounce South Warnborough Hook RG29 1RX Basingstoke Rose Cottage Hampshire | British | 4721680004 | ||||||
| AUSTIN, Philip | Director | Monks Well Moor Park GU10 1RH Farnham 12 Surrey | United Kingdom | British | Investor | 21070400005 | ||||
| MCPHAIL, Malcolm Mcleod Scott | Director | Winchester Road RG21 8UE Basingstoke Brinkletts House Hampshire England | United Kingdom | British | Chartered Surveyor | 4721680004 | ||||
| WEBB, Peter James | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | United Kingdom | British | Chartered Surveyor | 28899640002 | ||||
| BAGGA, Chandrakant Khimji | Secretary | Bridgewater Road HA0 1AS Wembley 218 Middlesex England | British | 26534280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Alan Barrie | Director | Lindwood House 34 Kingsway PO21 4DH Aldwick West Sussex | United Kingdom | British | Chartered Surveyor | 106210310001 | ||||
| MCPHAIL, Norah O'Brien | Director | Blounce South Warnborough Hook RG29 1RX Basingstoke Rose Cottage Hampshire | United Kingdom | British | Company Secretary | 4721660003 |
Who are the persons with significant control of LAMRON AUSTIN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Corporation Group Limited | May 10, 2024 | Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Mcphail | Jun 02, 2017 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of 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