Company Information for LAMARCKIAN INVESTMENTS LIMITED
TIMBERLEE WHITEHILL ROAD, MEOPHAM, KENT, DA13 0NT,
|
Company Registration Number
03597762
Private Limited Company
Active |
Company Name | |
---|---|
LAMARCKIAN INVESTMENTS LIMITED | |
Legal Registered Office | |
TIMBERLEE WHITEHILL ROAD MEOPHAM KENT DA13 0NT Other companies in DA13 | |
Company Number | 03597762 | |
---|---|---|
Company ID Number | 03597762 | |
Date formed | 1998-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 12:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANTONY GRAHAM |
||
CARL ANTONY GRAHAM |
||
CHRISTOPHER MARK GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE DINAH ELIZABETH GRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW COMPANY SOLUTIONS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
GRAHAM INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1995-10-30 | Active | |
SW EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 2015-05-25 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SW COMPANY SOLUTIONS LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
GRAHAM INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1995-10-30 | Active | |
SW CORPORATE SERVICES LTD | Director | 1995-02-10 | CURRENT | 1995-01-20 | Active | |
GRAHAM INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1995-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark Graham on 2022-06-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Mark Graham as a person with significant control on 2021-06-23 | |
CH01 | Director's details changed for Mr Christopher Mark Graham on 2021-06-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTONY GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK GRAHAM | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Mark Graham on 2010-06-23 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/06/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/01/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/00 | |
SRES01 | ADOPTARTICLES01/01/00 | |
88(2)R | AD 01/01/00--------- £ SI 188@1=188 £ IC 2/190 | |
CERTNM | COMPANY NAME CHANGED LAMARCKIAN TRAINING LIMITED CERTIFICATE ISSUED ON 14/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/99 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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 LAMARCKIAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as LAMARCKIAN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |