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Home > England & Wales Companies > LAMARCKIAN INVESTMENTS LIMITED
Company Information for

LAMARCKIAN INVESTMENTS LIMITED

TIMBERLEE WHITEHILL ROAD, MEOPHAM, KENT, DA13 0NT,
Company Registration Number
03597762
Private Limited Company
Active

Company Overview

About Lamarckian Investments Ltd
LAMARCKIAN INVESTMENTS LIMITED was founded on 1998-07-14 and has its registered office in Kent. The organisation's status is listed as "Active". Lamarckian Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAMARCKIAN INVESTMENTS LIMITED
 
Legal Registered Office
TIMBERLEE WHITEHILL ROAD
MEOPHAM
KENT
DA13 0NT
Other companies in DA13
 
Filing Information
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
Primary Source:Companies House
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Company Officers of LAMARCKIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTONY GRAHAM
Company Secretary 2000-01-01
CARL ANTONY GRAHAM
Director 1998-07-14
CHRISTOPHER MARK GRAHAM
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE DINAH ELIZABETH GRAHAM
Company Secretary 1998-07-14 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTONY GRAHAM SW COMPANY SOLUTIONS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
CARL ANTONY GRAHAM GRAHAM INVESTMENTS LIMITED Company Secretary 1997-05-06 CURRENT 1995-10-30 Active
CARL ANTONY GRAHAM SW EXECUTOR & TRUSTEE COMPANY LIMITED Director 2015-05-25 CURRENT 2001-06-11 Active - Proposal to Strike off
CARL ANTONY GRAHAM SW COMPANY SOLUTIONS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Liquidation
CARL ANTONY GRAHAM GRAHAM INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1995-10-30 Active
CARL ANTONY GRAHAM SW CORPORATE SERVICES LTD Director 1995-02-10 CURRENT 1995-01-20 Active
CHRISTOPHER MARK GRAHAM GRAHAM INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1995-10-30 Active

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.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-27CH01Director's details changed for Mr Christopher Mark Graham on 2022-06-27
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-23PSC04Change of details for Mr Christopher Mark Graham as a person with significant control on 2021-06-23
2021-06-23CH01Director's details changed for Mr Christopher Mark Graham on 2021-06-23
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTONY GRAHAM
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK GRAHAM
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 190
2016-07-09AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 190
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 190
2014-07-02AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0123/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Christopher Mark Graham on 2010-06-23
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 23/06/09; full list of members
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-07-10363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-10363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-27123NC INC ALREADY ADJUSTED 01/01/00
2000-01-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/00
2000-01-27SRES01ADOPTARTICLES01/01/00
2000-01-2788(2)RAD 01/01/00--------- £ SI 188@1=188 £ IC 2/190
2000-01-13CERTNMCOMPANY NAME CHANGED LAMARCKIAN TRAINING LIMITED CERTIFICATE ISSUED ON 14/01/00
2000-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/99
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-12288bSECRETARY RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
1999-07-29363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to LAMARCKIAN INVESTMENTS LIMITED 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 LAMARCKIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMARCKIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LAMARCKIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LAMARCKIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMARCKIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of LAMARCKIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMARCKIAN INVESTMENTS LIMITED. 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 (64304 - Activities of open-ended investment companies) as LAMARCKIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMARCKIAN INVESTMENTS LIMITED 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 LAMARCKIAN INVESTMENTS LIMITED 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 LAMARCKIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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