LAMERTON FINANCE LIMITED

LAMERTON FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAMERTON FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04398518
    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 LAMERTON FINANCE LIMITED?

    • (7487) /

    Where is LAMERTON FINANCE LIMITED located?

    Registered Office Address
    Suite 401 29-30 Margaret Street
    London,
    W1W 8SA Uk.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMERTON FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for LAMERTON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363s

    Amended accounts made up to Mar 31, 2004

    3 pagesAAMD

    Accounts made up to Mar 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Incorporation

    15 pagesNEWINC

    Who are the officers of LAMERTON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Nominee Secretary
    186 Hammersmith Road
    W6 7DJ London
    900005810001
    HODGKINSON, Paul Roger Dudley, Mr.
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    Director
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    United KingdomBritish139621130001
    MILLWARD INVESTMENTS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Director
    186 Hammersmith Road
    W6 7DJ London
    52363960001

    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