LAM ADMINISTRATION LTD

LAM ADMINISTRATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAM ADMINISTRATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAM ADMINISTRATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAM ADMINISTRATION LTD located?

    Registered Office Address
    9 Wimpole Street
    W1G 9SR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAM ADMINISTRATION LTD?

    Previous Company Names
    Company NameFromUntil
    LAKEWOOD ASSET MANAGEMENT LTDOct 19, 2011Oct 19, 2011

    What are the latest accounts for LAM ADMINISTRATION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for LAM ADMINISTRATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LAM ADMINISTRATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom on Jan 05, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Certificate of change of name

    Company name changed lakewood asset management LTD\certificate issued on 08/11/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on Feb 01, 2012

    1 pagesAD01

    Termination of appointment of Byron Stylianou as a director on Jan 11, 2012

    1 pagesTM01

    Appointment of Mr Wiehahn Deon Gerber as a director on Jan 11, 2012

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LAM ADMINISTRATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550687
    163917040001
    GERBER, Wiehahn Deon
    Wimpole Street
    W1G 9SR London
    9
    Director
    Wimpole Street
    W1G 9SR London
    9
    United KingdomSouth African131405200003
    STYLIANOU, Byron
    Salaminos Str.
    Agios Dometios
    2369 Nicosia
    1
    Cyprus
    Director
    Salaminos Str.
    Agios Dometios
    2369 Nicosia
    1
    Cyprus
    CyprusCypriot163917050001

    Does LAM ADMINISTRATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2013Commencement of winding up
    Feb 04, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel David Nutting
    9 Wimpole Street
    W1G 9SR London
    practitioner
    9 Wimpole Street
    W1G 9SR London
    Robert William Leslie Horton
    9 Wimpole Street
    W1G 9SR London
    practitioner
    9 Wimpole Street
    W1G 9SR London

    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