LAMIFLEX LTD - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Lamiflex Ltd

LAMIFLEX LTD was founded on 1980-07-28 and has its registered office in Hampton. The organisation's status is listed as "Active". Lamiflex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LAMIFLEX LTD

Legal Registered Office

4 OFFICE VILLAGE
FORDER WAY
HAMPTON
PETERBOROUGH
PE7 8GX
Other companies in PE7


Telephone	01780720677

Filing Information

Company Number		01509468
Company ID Number		01509468
Date formed		1980-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 13:36:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMIFLEX LTD

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Companies with same name LAMIFLEX LTD

The following companies were found which have the same name as LAMIFLEX LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAMIFLEX (CHINA) LIMITED		Dissolved	Company formed on the 2001-11-02
LAMIFLEX CORPORATION	10500 NW 26TH ST STE A-101 DORAL FL 33172	Active	Company formed on the 2018-11-15
LAMIFLEX D&A LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2010-04-29
LAMIFLEX ENTERPRISE LIMITED	Singapore	Active	Company formed on the 2010-05-14
Lamiflex Inc.	1000 DE LA GAUCHETIERE WEST SUITE 2700 MONTREAL Quebec H3B4W5	Dissolved	Company formed on the 1997-06-04
LAMIFLEX INSULATIONS PRIVATE LIMITED	311 SWISS COMPLEX NO. 33 R.C. ROAD BANGALORE R.C. ROAD BANGALORE Karnataka 560064	STRIKE OFF	Company formed on the 1989-11-21
LAMIFLEX LLC	Delaware	Unknown
LAMIFLEX PACKAGING PVT. LTD.	9 GURUSADAY ROAD KOLKATA West Bengal	STRIKE OFF	Company formed on the 1989-11-03
LAMIFLEX, INC.	1610 WOODSTEAD CT STE 440 THE WOODLANDS TX 77380	Active	Company formed on the 2003-11-05

Company Officers of LAMIFLEX LTD

Current Directors

Officer	Role	Date Appointed
LENA BRATE	Company Secretary	2014-10-01
ADRIAN ROBERT	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRED AHLUND	Company Secretary	1994-12-20	2014-10-01
JONAS TEGSTROM	Director	2007-05-01	2014-10-01
WILLIAM JOHN MICHAEL BRADBURY	Director	1998-01-01	2011-05-12
PER ANDERS ERIK HASSELBO	Director	1992-07-26	2007-05-01
MICHAEL JOHN FORD	Company Secretary	1992-07-26	1994-12-20
MICHAEL JOHN FORD	Director	1992-07-26	1994-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-07		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-10	AP03	Appointment of Lena Brate as company secretary on 2014-10-01
2015-08-05	TM02	Termination of appointment of Fred Ahlund on 2014-10-01
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONAS TEGSTROM
2015-08-03	AP01	DIRECTOR APPOINTED MR ADRIAN ROBERT
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-08-28	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-03	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-16	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/11 FROM C/O Winham Hughes 15 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADBURY
2011-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-28	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONAS TEGSTROM / 26/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MICHAEL BRADBURY / 26/07/2010
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM WINHAM HOUSE 15 COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR
2009-12-08	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-19	363a	RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS
2009-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/2009 FROM GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST
2009-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-29	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-03	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288b	DIRECTOR RESIGNED
2007-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-30	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-30	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-15	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 228 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LD
2001-09-06	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-22	363s	RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-30	363s	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-10-30	288a	NEW DIRECTOR APPOINTED
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-08	363s	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA
1997-05-12	CERTNM	COMPANY NAME CHANGED SCANPAC LIMITED CERTIFICATE ISSUED ON 13/05/97
1996-10-29	363a	RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-26	363x	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 21 LAKE ROAD TUNBRIDGE WELLS KENT TN4 8XT
1995-01-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-18	363x	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-25	363x	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23	SRES01	ALTER MEM AND ARTS 11/03/93
1986-06-30		Return made up to 30/06/85; full list of members

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to LAMIFLEX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAMIFLEX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAMIFLEX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.55	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-12-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMIFLEX LTD

Intangible Assets

Patents

We have not found any records of LAMIFLEX LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LAMIFLEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMIFLEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as LAMIFLEX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LAMIFLEX LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMIFLEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMIFLEX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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