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Company Information for

LAMISELL LIMITED

MEETH, OKEHAMPTON, DEVON, EX20 3EP,
Company Registration Number
04341760
Private Limited Company
Active

Company Overview

About Lamisell Ltd
LAMISELL LIMITED was founded on 2001-12-18 and has its registered office in Devon. The organisation's status is listed as "Active". Lamisell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAMISELL LIMITED
 
Legal Registered Office
MEETH
OKEHAMPTON
DEVON
EX20 3EP
Other companies in EX20
 
Filing Information
Company Number 04341760
Company ID Number 04341760
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB631164078  
Last Datalog update: 2025-01-05 10:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMISELL LIMITED
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Companies with same name LAMISELL LIMITED
The following companies were found which have the same name as LAMISELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMISELL BEAMS LIMITED MEETH OKEHAMPTON DEVON EX20 3EP Active Company formed on the 2005-07-22

Company Officers of LAMISELL LIMITED

Current Directors
Officer Role Date Appointed
JUDI VICTORIA FAULKNER
 Director 2006-09-01
SIDNEY EDWARD LEW
 Director 2002-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MAY LEW
 Company Secretary 2003-10-10 2011-06-09
JUDITH MAY LEW
 Director 2004-12-01 2011-06-09
JUDI VICTORIA FAULKNER
 Company Secretary 2003-06-05 2003-10-10
JUDITH MAY ANSTEY
 Company Secretary 2002-01-10 2003-06-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-18 2002-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-18 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDNEY EDWARD LEW GLULAM BEAMS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
SIDNEY EDWARD LEW LAMISELL BEAMS LIMITED Director 2005-07-22 CURRENT 2005-07-22 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
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2023-06-01Unaudited abridged accounts made up to 2023-03-31
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-26Unaudited abridged accounts made up to 2022-03-31
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-20CH01Director's details changed for Mrs Judi Victoria Faulkner on 2021-06-06
2021-09-20PSC04Change of details for Mrs Judi Victoria Faulkner as a person with significant control on 2021-06-06
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-03AR0118/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Station Road Industrial Estate Halwill Junction Beaworthy Devon EX21 5XB
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-07AD02Register inspection address changed from C/O My Business Centre Ltd Bridge House 25 Fore Street Okehampton Devon EX20 1DL England
2013-01-07CH01Director's details changed for Sidney Edward Lew on 2012-12-18
2012-05-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0118/12/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LEW
2011-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH LEW
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MAY LEW / 24/02/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MAY LEW / 24/02/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY EDWARD LEW / 24/02/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH MAY LEW / 24/02/2011
2011-01-04AR0118/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDI VICTORIA FAULKNER / 18/12/2010
2010-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0118/12/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY EDWARD LEW / 18/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAY LEW / 18/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDI VICTORIA FAULKNER / 18/12/2009
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: HOPE HOUSE THE SQUARE SAMPFORD COURTENAY DEVON EX20 2SY
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-03-23123NC INC ALREADY ADJUSTED 12/03/04
2004-03-23RES14SUM OF 49000 12/03/04
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-2388(2)RAD 12/03/04--------- £ SI 49000@1=49000 £ IC 1000/50000
2003-12-24363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-21288aNEW SECRETARY APPOINTED
2003-06-21288bSECRETARY RESIGNED
2002-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-15RES12VARYING SHARE RIGHTS AND NAMES
2002-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-13CERTNMCOMPANY NAME CHANGED LITECROSS LIMITED CERTIFICATE ISSUED ON 13/02/02
2002-02-12225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-3088(2)RAD 12/01/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: BARNFIELD NORTH TAWTON DEVON EX20 2DN
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1095288 Active Licenced property: MEETH OKEHAMPTON GB EX20 3EP;HALWILL JUNCTION STATION ROAD INDUSTRIAL ESTATE BEAWORTHY GB EX21 5XB. Correspondance address: MEETH LAMISELL OKEHAMPTON GB EX20 3EP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LAMISELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMISELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due After One Year 2013-03-31 £ 98,148
Creditors Due Within One Year 2013-03-31 £ 137,370
Creditors Due Within One Year 2012-03-31 £ 140,826
Provisions For Liabilities Charges 2013-03-31 £ 14,279
Provisions For Liabilities Charges 2012-03-31 £ 7,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 LAMISELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 245,803
Cash Bank In Hand 2012-03-31 £ 324,918
Current Assets 2013-03-31 £ 490,522
Current Assets 2012-03-31 £ 545,417
Debtors 2013-03-31 £ 219,372
Debtors 2012-03-31 £ 193,062
Fixed Assets 2013-03-31 £ 407,957
Fixed Assets 2012-03-31 £ 175,459
Shareholder Funds 2013-03-31 £ 648,682
Shareholder Funds 2012-03-31 £ 572,309
Stocks Inventory 2013-03-31 £ 25,347
Stocks Inventory 2012-03-31 £ 27,437
Tangible Fixed Assets 2013-03-31 £ 407,955
Tangible Fixed Assets 2012-03-31 £ 175,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMISELL LIMITED registering or being granted any patents
Domain Names

LAMISELL LIMITED owns 1 domain names.

lamisellbeams.co.uk  

Trademarks
We have not found any records of LAMISELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMISELL 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as LAMISELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMISELL 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 LAMISELL 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 LAMISELL 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.
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    Other companies at postcode EX20 3EP