LAMTON CONSTRUCTION LIMITED
Overview
| Company Name | LAMTON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09189675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAMTON CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LAMTON CONSTRUCTION LIMITED located?
| Registered Office Address | 72 Temple Chambers Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMTON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for LAMTON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2020 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 1 Approach Road London SW20 8BA England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Dec 20, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Peter Burton as a person with significant control on Oct 24, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Burton as a director on Oct 24, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 90, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 1 Approach Road London SW20 8BA on Apr 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 091896750001, created on Jun 09, 2016 | 5 pages | MR01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Stephen Porter as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Porter as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Burton as a director on Oct 05, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LAMTON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Stephen | Director | Temple Avenue EC4Y 0HP London 72 Temple Chambers | England | British | Quantity Surveyor | 176200870001 | ||||
| CURRAN, Anthony | Secretary | 152-178 Kingston Road KT3 3ST New Malden Unit 90, Kingspark Business Centre Surrey United Kingdom | 190424400001 | |||||||
| BURTON, Peter | Director | Approach Road SW20 8BA London 1 England | United Kingdom | British | Builder | 93700340001 | ||||
| PORTER, Denise | Director | 152-178 Kingston Road KT3 3ST New Malden Unit 90, Kingspark Business Centre Surrey United Kingdom | United Kingdom | British | Interior Designer | 181243930001 |
Who are the persons with significant control of LAMTON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Burton | Aug 28, 2016 | Approach Road SW20 8BA London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Porter | Aug 28, 2016 | Temple Avenue EC4Y 0HP London 72 Temple Chambers | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LAMTON CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2016 Delivered On Jun 15, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LAMTON CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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