Company Information for LAMILUX U.K. LIMITED
SUITE 1 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
07476237
Private Limited Company
Active |
Company Name | ||
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LAMILUX U.K. LIMITED | ||
Legal Registered Office | ||
SUITE 1 BEACON HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | ||
Previous Names | ||
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Company Number | 07476237 | |
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Company ID Number | 07476237 | |
Date formed | 2010-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB109374414 |
Last Datalog update: | 2024-01-05 06:42:14 |
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Officer | Role | Date Appointed |
---|---|---|
AMY BOUGHTON |
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DANIEL BOUGHTON |
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HEINRICH RUDOLF ALFONS STRUNZ |
Officer | Role | Date Appointed | Date Resigned |
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NEIL CROSS |
Company Secretary | ||
DANIEL BOUGHTON |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
30/12/21 STATEMENT OF CAPITAL GBP 553100 | ||
30/12/22 STATEMENT OF CAPITAL GBP 693100 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Unit 14 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB England | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 193100 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Amy Boughton on 2020-12-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 5 RUSSET CLOSE BURY ST EDMUNDS SUFFOLK IP32 7HD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 5 RUSSET CLOSE BURY ST EDMUNDS SUFFOLK IP32 7HD | |
RES15 | CHANGE OF NAME 13/12/2016 | |
RES15 | CHANGE OF NAME 13/12/2016 | |
CERTNM | COMPANY NAME CHANGED DAYLIGHT AND VENTILATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17 | |
CERTNM | COMPANY NAME CHANGED DAYLIGHT AND VENTILATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17 | |
AP01 | DIRECTOR APPOINTED DR HEINRICH RUDOLF ALFONS STRUNZ | |
AP01 | DIRECTOR APPOINTED DR HEINRICH RUDOLF ALFONS STRUNZ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Amy Boughton as company secretary on 2015-01-18 | |
TM02 | Termination of appointment of Neil Cross on 2015-01-18 | |
AD02 | Register inspection address changed to Unit 11 Eastern Way Bury St. Edmunds Suffolk IP32 7AB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/08/12 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Neil Cross as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BOUGHTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Creditors Due After One Year | 2012-12-31 | £ 5,968 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 9,439 |
Creditors Due Within One Year | 2012-12-31 | £ 134,221 |
Creditors Due Within One Year | 2011-12-31 | £ 30,655 |
Creditors and other liabilities
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 LAMILUX U.K. LIMITED
Cash Bank In Hand | 2012-12-31 | £ 64,518 |
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Cash Bank In Hand | 2011-12-31 | £ 20,866 |
Current Assets | 2012-12-31 | £ 144,399 |
Current Assets | 2011-12-31 | £ 23,166 |
Debtors | 2012-12-31 | £ 79,881 |
Debtors | 2011-12-31 | £ 2,300 |
Secured Debts | 2012-12-31 | £ 9,437 |
Secured Debts | 2011-12-31 | £ 12,908 |
Shareholder Funds | 2012-12-31 | £ 7,981 |
Tangible Fixed Assets | 2012-12-31 | £ 3,771 |
Tangible Fixed Assets | 2011-12-31 | £ 5,322 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as LAMILUX U.K. LIMITED are:
M & J SERVICES LTD | £ 1,678,680 |
WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
KINGSLEY ROOFING LIMITED | £ 676,564 |
MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
WARNER CONTRACTING LIMITED | £ 386,443 |
ACCURATE ROOFING LTD. | £ 252,272 |
M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
BRIGGS AMASCO LIMITED | £ 134,304 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
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. |