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Home > England & Wales Companies > LAMNA PROPERTIES LIMITED
Company Information for

LAMNA PROPERTIES LIMITED

THE WEST WING, GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ,
Company Registration Number
04475688
Private Limited Company
Active

Company Overview

About Lamna Properties Ltd
LAMNA PROPERTIES LIMITED was founded on 2002-07-02 and has its registered office in Wellington. The organisation's status is listed as "Active". Lamna Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
LAMNA PROPERTIES LIMITED
 
Legal Registered Office
THE WEST WING, GREENHAM HALL
GREENHAM
WELLINGTON
SOMERSET
TA21 0JJ
Other companies in CH60
 
Filing Information
Company Number 04475688
Company ID Number 04475688
Date formed 2002-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMNA PROPERTIES LIMITED
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Company Officers of LAMNA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SMD SECRETARIES LIMITED
 Company Secretary 2010-10-01
DAVID LESLIE BATES
 Director 2013-10-31
JULIA RACHEL DAY
 Director 2016-12-31
LUCY ANN WHITFIELD
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SMD DIRECTORS LIMITED
 Director 2010-10-01 2016-12-31
SMD SECRETARIES LIMITED
 Director 2010-10-01 2016-12-31
NICHOLAS ROBERT HANNAH
 Director 2008-11-10 2013-10-31
MARLBOROUGH SECRETARIES LIMITED
 Company Secretary 2006-02-07 2010-10-01
MARLBOROUGH NOMINEES LTD
 Director 2006-02-07 2010-10-01
MARLBOROUGH TRUST COMPANY LIMITED
 Director 2006-02-07 2010-10-01
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Company Secretary 2002-07-02 2006-02-07
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
 Director 2004-08-31 2006-02-07
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Director 2002-07-02 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMD SECRETARIES LIMITED 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-11 CURRENT 2015-08-04 Active
SMD SECRETARIES LIMITED OYSTERSHARE PROPERTIES LIMITED Company Secretary 2015-12-31 CURRENT 2015-09-08 Dissolved 2017-05-16
SMD SECRETARIES LIMITED OYSTER DIAMOND LIMITED Company Secretary 2015-12-31 CURRENT 2015-08-19 Dissolved 2017-05-16
SMD SECRETARIES LIMITED ROMANY MANAGEMENT LIMITED Company Secretary 2015-11-06 CURRENT 2007-09-17 Active
SMD SECRETARIES LIMITED DUNHARROW LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-01 Active
SMD SECRETARIES LIMITED AGARGROVE LIMITED Company Secretary 2011-01-01 CURRENT 1984-07-31 Dissolved 2016-12-20
SMD SECRETARIES LIMITED FOCFM LIMITED Company Secretary 2010-10-01 CURRENT 2009-05-05 Active - Proposal to Strike off
SMD SECRETARIES LIMITED NAZRET INVESTMENTS LIMITED Company Secretary 2010-10-01 CURRENT 2003-02-19 Active
SMD SECRETARIES LIMITED RUBINETTE LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-06 Dissolved 2015-07-14
SMD SECRETARIES LIMITED RUNKEL LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-07 Dissolved 2015-07-14
SMD SECRETARIES LIMITED ORENCO LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-05 Dissolved 2015-07-14
SMD SECRETARIES LIMITED SAYAKA LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-07 Dissolved 2015-07-14
SMD SECRETARIES LIMITED AKERO LIMITED Company Secretary 2010-07-30 CURRENT 2009-07-30 Dissolved 2015-07-14
SMD SECRETARIES LIMITED VECTOR OEM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-17
SMD SECRETARIES LIMITED MELONBERRY LIMITED Company Secretary 2005-10-05 CURRENT 2003-05-01 Dissolved 2015-02-24
SMD SECRETARIES LIMITED OTTERLY PROPERTIES LIMITED Company Secretary 2005-10-05 CURRENT 2003-05-01 Active - Proposal to Strike off
SMD SECRETARIES LIMITED IFONE.CO.UK LIMITED Company Secretary 2005-10-05 CURRENT 1996-02-06 Active - Proposal to Strike off
SMD SECRETARIES LIMITED IMAGINE SOFTWARE LIMITED Company Secretary 2005-10-05 CURRENT 1999-10-01 Active - Proposal to Strike off
SMD SECRETARIES LIMITED MRSE INVESTMENTS LIMITED Company Secretary 2005-10-05 CURRENT 1997-12-19 Active - Proposal to Strike off
DAVID LESLIE BATES LV2B04 LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-12-12
DAVID LESLIE BATES VISTA ESURI 101 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-04-11
DAVID LESLIE BATES WHITE SAND HOTEL & SPA 167/3 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2015-12-01
DAVID LESLIE BATES CBS PHUKET 101 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-14
DAVID LESLIE BATES CBS PHUKET 103 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-14
DAVID LESLIE BATES CBS PHUKET 102 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-03-14
DAVID LESLIE BATES DUNAS BEACH APARTMENT 318/3 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2014-07-29
DAVID LESLIE BATES PARK HOUSE COURT (EMI) LIMITED Director 2013-11-30 CURRENT 2012-03-22 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 1) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 11) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 12) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 13) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 14) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 15) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 16) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 17) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 18) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 19) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 20) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 21) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 27) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 28) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 29) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 32) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 37) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 38) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 39) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 4) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 40 ) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 43) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 5) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 6) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 7) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 8) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (ROOM 9) LIMITED Director 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
DAVID LESLIE BATES PARK HOUSE COURT (TCW) LIMITED Director 2013-11-30 CURRENT 2011-11-29 Dissolved 2016-02-09
DAVID LESLIE BATES VILLA BOSSI PUCCI 404 LIMITED Director 2013-11-30 CURRENT 2011-11-23 Dissolved 2015-12-01
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT H505 LIMITED Director 2013-11-30 CURRENT 2012-07-23 Dissolved 2018-03-20
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT H509 LIMITED Director 2013-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT A507 LIMITED Director 2013-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT A602 LIMITED Director 2013-11-30 CURRENT 2012-09-27 Dissolved 2018-03-20
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT H605 LIMITED Director 2013-11-30 CURRENT 2012-10-02 Dissolved 2018-03-20
DAVID LESLIE BATES SAMRA BAY MARINA & SPA RESORT A502 LIMITED Director 2013-11-30 CURRENT 2012-09-12 Dissolved 2018-04-10
DAVID LESLIE BATES FRACTIONAL TRUSTEES LIMITED Director 2013-10-31 CURRENT 2005-11-02 Active
DAVID LESLIE BATES ROMANY MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2007-09-17 Active
DAVID LESLIE BATES BITTERN 4 LIMITED Director 2013-10-08 CURRENT 2010-09-10 Dissolved 2017-03-14
DAVID LESLIE BATES FRACTIONAL ADMINISTRATION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Liquidation
DAVID LESLIE BATES BRIDGE OF LONDON LIMITED Director 2009-10-06 CURRENT 2009-05-20 Dissolved 2013-11-12
DAVID LESLIE BATES MELONBERRY LIMITED Director 2009-06-30 CURRENT 2003-05-01 Dissolved 2015-02-24
DAVID LESLIE BATES OTTERLY PROPERTIES LIMITED Director 2009-06-30 CURRENT 2003-05-01 Active - Proposal to Strike off
DAVID LESLIE BATES IFONE.CO.UK LIMITED Director 2009-06-30 CURRENT 1996-02-06 Active - Proposal to Strike off
DAVID LESLIE BATES MRSE INVESTMENTS LIMITED Director 2009-06-30 CURRENT 1997-12-19 Active - Proposal to Strike off
DAVID LESLIE BATES ASSURED ADMINISTRATION LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
DAVID LESLIE BATES ASSURED SECRETARIES LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
JULIA RACHEL DAY GLENDEVON COUNTRY PARK OYSTER 1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-01-23
JULIA RACHEL DAY OYSTERSHARE PROPERTIES LIMITED Director 2016-12-31 CURRENT 2015-09-08 Dissolved 2017-05-16
JULIA RACHEL DAY OYSTER DIAMOND LIMITED Director 2016-12-31 CURRENT 2015-08-19 Dissolved 2017-05-16
JULIA RACHEL DAY OTTERLY PROPERTIES LIMITED Director 2016-12-31 CURRENT 2003-05-01 Active - Proposal to Strike off
JULIA RACHEL DAY LV2B04 LIMITED Director 2016-12-31 CURRENT 2014-10-03 Dissolved 2017-12-12
JULIA RACHEL DAY IFONE.CO.UK LIMITED Director 2016-12-31 CURRENT 1996-02-06 Active - Proposal to Strike off
JULIA RACHEL DAY ALMINA INVESTMENTS LIMITED Director 2016-12-31 CURRENT 2003-02-19 Active - Proposal to Strike off
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H319 LIMITED Director 2016-11-30 CURRENT 2011-10-05 Dissolved 2018-03-20
JULIA RACHEL DAY SUPERPARKS LIMITED Director 2016-11-30 CURRENT 2011-11-03 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H417 LIMITED Director 2016-11-30 CURRENT 2012-02-01 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H403 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H317 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H314 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A605 LIMITED Director 2016-11-30 CURRENT 2012-05-16 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H228 LIMITED Director 2016-11-30 CURRENT 2012-05-23 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A601 LIMITED Director 2016-11-30 CURRENT 2012-05-23 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H619 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H612 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H603 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H601 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H503 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A402 LIMITED Director 2016-11-30 CURRENT 2012-06-07 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H611 LIMITED Director 2016-11-30 CURRENT 2012-06-07 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A608 LIMITED Director 2016-11-30 CURRENT 2012-06-12 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H505 LIMITED Director 2016-11-30 CURRENT 2012-07-23 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H509 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A507 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A505 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A602 LIMITED Director 2016-11-30 CURRENT 2012-09-27 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT H605 LIMITED Director 2016-11-30 CURRENT 2012-10-02 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A501 LIMITED Director 2016-11-30 CURRENT 2013-03-18 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A607 LIMITED Director 2016-11-30 CURRENT 2013-03-18 Dissolved 2018-03-20
JULIA RACHEL DAY SAMRA BAY MARINA & SPA RESORT A502 LIMITED Director 2016-11-30 CURRENT 2012-09-12 Dissolved 2018-04-10
JULIA RACHEL DAY CBS PHUKET 102 LIMITED Director 2016-09-30 CURRENT 2014-05-23 Dissolved 2017-03-14
JULIA RACHEL DAY CBS PHUKET 101 LIMITED Director 2016-09-30 CURRENT 2014-05-27 Dissolved 2017-03-14
JULIA RACHEL DAY CBS PHUKET 103 LIMITED Director 2016-09-30 CURRENT 2014-05-27 Dissolved 2017-03-14
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 105/4 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 107/5 LIMITED Director 2016-08-31 CURRENT 2013-05-02 Dissolved 2017-02-28
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 110/4 LIMITED Director 2016-08-31 CURRENT 2013-05-01 Dissolved 2017-02-28
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 100/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 102/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
JULIA RACHEL DAY TORTUGA BEACH RESORT APARTMENT 104/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
JULIA RACHEL DAY KOBINA PROPERTIES LIMITED Director 2016-07-31 CURRENT 2003-04-11 Active
JULIA RACHEL DAY BELAVISTA PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
JULIA RACHEL DAY FENDER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
JULIA RACHEL DAY SHANKER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
JULIA RACHEL DAY ZOOL PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
JULIA RACHEL DAY ROSEMARY PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-09-15 Active
JULIA RACHEL DAY PUTTER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
JULIA RACHEL DAY JINZHOU LIMITED Director 2016-07-31 CURRENT 2002-09-20 Active
JULIA RACHEL DAY FIRST TEE PROPERTIES LIMITED Director 2016-07-31 CURRENT 2002-10-21 Active
JULIA RACHEL DAY GRACCHUS PROPERTIES LIMITED Director 2016-06-30 CURRENT 2006-05-22 Active - Proposal to Strike off
JULIA RACHEL DAY LLANA BEACH HOTEL SUITE 194/6 LIMITED Director 2016-05-31 CURRENT 2012-07-25 Active
JULIA RACHEL DAY APATITE PROPERTIES LIMITED Director 2016-04-30 CURRENT 2009-03-26 Dissolved 2017-03-14
JULIA RACHEL DAY LLANA BEACH HOTEL SUITE 371/16 LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JULIA RACHEL DAY LLANA BEACH HOTEL SUITE 369/4 LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JULIA RACHEL DAY KIMBERLEY 2105 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2004 LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2102 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2306 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2305 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2303 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2304 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2302 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2301 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2205 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2206 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2204 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2202 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2201 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2106 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2104 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2103 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2006 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2101 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2005 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2003 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2002 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2001 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
JULIA RACHEL DAY KIMBERLEY 2203 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-06-27
JULIA RACHEL DAY BITTERN 4 LIMITED Director 2016-01-31 CURRENT 2010-09-10 Dissolved 2017-03-14
JULIA RACHEL DAY LVD.2BR.600106 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-06-20
JULIA RACHEL DAY LVD.1BR.110100 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-06-20
JULIA RACHEL DAY LVD.3BR.490100 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-06-20
LUCY ANN WHITFIELD GLENDEVON COUNTRY PARK OYSTER 1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-01-23
LUCY ANN WHITFIELD OYSTERSHARE PROPERTIES LIMITED Director 2016-12-31 CURRENT 2015-09-08 Dissolved 2017-05-16
LUCY ANN WHITFIELD OYSTER DIAMOND LIMITED Director 2016-12-31 CURRENT 2015-08-19 Dissolved 2017-05-16
LUCY ANN WHITFIELD IFONE.CO.UK LIMITED Director 2016-12-31 CURRENT 1996-02-06 Active - Proposal to Strike off
LUCY ANN WHITFIELD ALMINA INVESTMENTS LIMITED Director 2016-12-31 CURRENT 2003-02-19 Active - Proposal to Strike off
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H319 LIMITED Director 2016-11-30 CURRENT 2011-10-05 Dissolved 2018-03-20
LUCY ANN WHITFIELD SUPERPARKS LIMITED Director 2016-11-30 CURRENT 2011-11-03 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H417 LIMITED Director 2016-11-30 CURRENT 2012-02-01 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H403 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H317 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H314 LIMITED Director 2016-11-30 CURRENT 2012-02-02 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A605 LIMITED Director 2016-11-30 CURRENT 2012-05-16 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H228 LIMITED Director 2016-11-30 CURRENT 2012-05-23 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A601 LIMITED Director 2016-11-30 CURRENT 2012-05-23 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H619 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H612 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H603 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H601 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H503 LIMITED Director 2016-11-30 CURRENT 2012-05-31 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A402 LIMITED Director 2016-11-30 CURRENT 2012-06-07 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H611 LIMITED Director 2016-11-30 CURRENT 2012-06-07 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A608 LIMITED Director 2016-11-30 CURRENT 2012-06-12 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H505 LIMITED Director 2016-11-30 CURRENT 2012-07-23 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H509 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A507 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A505 LIMITED Director 2016-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A602 LIMITED Director 2016-11-30 CURRENT 2012-09-27 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT H605 LIMITED Director 2016-11-30 CURRENT 2012-10-02 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A501 LIMITED Director 2016-11-30 CURRENT 2013-03-18 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A607 LIMITED Director 2016-11-30 CURRENT 2013-03-18 Dissolved 2018-03-20
LUCY ANN WHITFIELD SAMRA BAY MARINA & SPA RESORT A502 LIMITED Director 2016-11-30 CURRENT 2012-09-12 Dissolved 2018-04-10
LUCY ANN WHITFIELD CBS PHUKET 102 LIMITED Director 2016-09-30 CURRENT 2014-05-23 Dissolved 2017-03-14
LUCY ANN WHITFIELD CBS PHUKET 101 LIMITED Director 2016-09-30 CURRENT 2014-05-27 Dissolved 2017-03-14
LUCY ANN WHITFIELD CBS PHUKET 103 LIMITED Director 2016-09-30 CURRENT 2014-05-27 Dissolved 2017-03-14
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 105/4 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 107/5 LIMITED Director 2016-08-31 CURRENT 2013-05-02 Dissolved 2017-02-28
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 110/4 LIMITED Director 2016-08-31 CURRENT 2013-05-01 Dissolved 2017-02-28
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 100/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 102/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
LUCY ANN WHITFIELD TORTUGA BEACH RESORT APARTMENT 104/16 LIMITED Director 2016-08-31 CURRENT 2012-03-09 Dissolved 2017-02-28
LUCY ANN WHITFIELD KOBINA PROPERTIES LIMITED Director 2016-07-31 CURRENT 2003-04-11 Active
LUCY ANN WHITFIELD BELAVISTA PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
LUCY ANN WHITFIELD FENDER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
LUCY ANN WHITFIELD SHANKER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
LUCY ANN WHITFIELD ZOOL PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
LUCY ANN WHITFIELD ROSEMARY PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-09-15 Active
LUCY ANN WHITFIELD PUTTER PROPERTIES LIMITED Director 2016-07-31 CURRENT 2005-05-12 Active - Proposal to Strike off
LUCY ANN WHITFIELD JINZHOU LIMITED Director 2016-07-31 CURRENT 2002-09-20 Active
LUCY ANN WHITFIELD FIRST TEE PROPERTIES LIMITED Director 2016-07-31 CURRENT 2002-10-21 Active
LUCY ANN WHITFIELD GRACCHUS PROPERTIES LIMITED Director 2016-06-30 CURRENT 2006-05-22 Active - Proposal to Strike off
LUCY ANN WHITFIELD LLANA BEACH HOTEL SUITE 194/6 LIMITED Director 2016-05-31 CURRENT 2012-07-25 Active
LUCY ANN WHITFIELD APATITE PROPERTIES LIMITED Director 2016-04-30 CURRENT 2009-03-26 Dissolved 2017-03-14
LUCY ANN WHITFIELD LLANA BEACH HOTEL SUITE 371/16 LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
LUCY ANN WHITFIELD LLANA BEACH HOTEL SUITE 369/4 LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
LUCY ANN WHITFIELD KIMBERLEY 2105 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2004 LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2102 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2306 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2305 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2303 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2304 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2302 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2301 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2205 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2206 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2204 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2202 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2201 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2106 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2104 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2103 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2006 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2101 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2005 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2003 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2002 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2001 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-05-23
LUCY ANN WHITFIELD KIMBERLEY 2203 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-06-27
LUCY ANN WHITFIELD BITTERN 4 LIMITED Director 2016-01-31 CURRENT 2010-09-10 Dissolved 2017-03-14
LUCY ANN WHITFIELD LVD.2BR.600106 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-06-20
LUCY ANN WHITFIELD LVD.1BR.110100 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-06-20
LUCY ANN WHITFIELD LVD.3BR.490100 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-06-20

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.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22SECRETARY'S DETAILS CHNAGED FOR BUSINESSOFFICE LIMITED on 2022-12-01
2022-12-22Director's details changed for Businessoffice Limited on 2022-12-01
2022-12-22CH02Director's details changed for Businessoffice Limited on 2022-12-01
2022-12-22CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESSOFFICE LIMITED on 2022-12-01
2022-12-21CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-20Director's details changed for Mr Charles Vessey Edis on 2022-12-01
2022-12-20CH01Director's details changed for Mr Charles Vessey Edis on 2022-12-01
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-18CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28TM02Termination of appointment of Fractional Secretaries Limited on 2021-04-23
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England
2021-04-28AP01DIRECTOR APPOINTED MR CHARLES VESSEY EDIS
2021-04-28AP02Appointment of Business Office Limited as director on 2021-04-28
2021-04-28AP04Appointment of Business Office Limited as company secretary on 2021-04-28
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England
2019-04-26CH02Director's details changed for Fractional Administration Solutions Limited on 2018-05-04
2019-04-26CH04SECRETARY'S DETAILS CHNAGED FOR FRACTIONAL SECRETARIES LIMITED on 2018-05-04
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-25PSC08Notification of a person with significant control statement
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-17PSC09Withdrawal of a person with significant control statement on 2018-10-17
2018-07-03AP01DIRECTOR APPOINTED MR DAVID WARREN HANNAH
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW
2018-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE BATES
2018-02-07AP02Appointment of Fractional Nominees Limited as director on 2018-01-03
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RACHEL DAY
2017-12-06AP04Appointment of Fractional Secretaries Limited as company secretary on 2017-12-04
2017-12-06TM02Termination of appointment of Smd Secretaries Limited on 2017-12-04
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2017-01-05AP01DIRECTOR APPOINTED MISS JULIA RACHEL DAY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 FULL LIST
2015-11-25AR0131/10/15 FULL LIST
2015-11-25AA01CURRSHO FROM 31/10/2016 TO 31/12/2015
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0131/10/14 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0131/10/13 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22AR0131/10/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-02AR0131/10/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-30AR0131/10/10 FULL LIST
2010-10-07AP04CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED
2010-10-07AP02CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED
2010-10-07AP02CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH NOMINEES LTD
2009-11-26AR0131/10/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM PO BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH TRUST COMPANY LIMITED / 31/10/2009
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH NOMINEES LTD / 31/10/2009
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 31/10/2009
2009-01-28RES01ADOPT MEM AND ARTS 22/01/2009
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-13225PREVEXT FROM 31/07/2007 TO 31/10/2007
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: QUEEN ANNE HOUSE, 4,6 & 8 NEW STREET LEICESTER LE1 5NR
2006-08-24363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: QUEEN ANNE HOUSE 4-6 NEW STREET LEICESTER LE1 5NR
2006-03-09288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP
2006-02-15288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT
2004-08-11363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-30363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 LAMNA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMNA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMNA PROPERTIES LIMITED
Trademarks
We have not found any records of LAMNA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMNA PROPERTIES 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 (74990 - Non-trading company) as LAMNA PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAMNA PROPERTIES 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 LAMNA PROPERTIES 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 LAMNA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA21 0JJ