Dissolved
Dissolved 2016-08-09
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Company Information for LALEHAM LIMITED
DALKEITH, MIDLOTHIAN, EH22 3AD,
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Company Registration Number
 SC264202 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Laleham Ltd
LALEHAM LIMITED was founded on 2004-03-01 and had its registered office in Dalkeith. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LALEHAM LIMITED | |
| Legal Registered Office | |
| DALKEITH MIDLOTHIAN EH22 3AD Other companies in EH22 | |
Filing Information
| Company Number | SC264202 | |
|---|---|---|
| Date formed | 2004-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 05:10:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LALEHAM LIMITED
|
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Companies with same name LALEHAM LIMITED
The following companies were found which have the same name as LALEHAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LALEHAM 2010 LIMITED | SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | Active | Company formed on the 2010-05-24 | |
| LALEHAM ABBEY MANAGEMENT COMPANY LIMITED | LALEHAM ABBEY LALEHAM PARK LALEHAM STAINES, MIDDX TW18 1SZ | Active | Company formed on the 1981-07-23 | |
| LALEHAM ASSOCIATES LIMITED | 43 MANCHESTER STREET LONDON W1U 7LP | Dissolved | Company formed on the 2013-04-19 | |
| LALEHAM BROADBAND LIMITED | 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | Active | Company formed on the 2001-04-26 | |
| LALEHAM COURT (WOKING)ASSOCIATION LIMITED | 43 LALEHAM CT CHOBHAM RD WOKING SURREY GU21 4AX | Active | Company formed on the 1961-09-28 | |
| LALEHAM COURT RESIDENTS LIMITED | HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE 41-45 LIND ROAD SUTTON SM1 4PP | Active | Company formed on the 2001-04-25 | |
| LALEHAM COURT (ROMFORD) LTD | SUITE 75, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE | Active | Company formed on the 2019-03-11 | |
| LALEHAM COMPUTER LIMITED | 87 ASHFORD ROAD STAINES-UPON-THAMES TW18 1RX | Active | Company formed on the 2021-05-14 | |
 |
LALEHAM DEVELOPMENTS LIMITED | 3RD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-08-26 |
| LALEHAM DESIGN & BUILD LIMITED | DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD | Active - Proposal to Strike off | Company formed on the 2016-02-19 | |
| LALEHAM ESTATES LIMITED | 27 RAVENSDALE ROAD LONDON N16 6TJ | Active | Company formed on the 2023-06-11 | |
| LALEHAM FLOWERS LIMITED | HIDEAWAY BLACKSMITHS LANE STAINES-UPON-THAMES MIDDLESEX TW18 1UB | Dissolved | Company formed on the 2016-07-25 | |
| LALEHAM GOLF CLUB LIMITED | 18 ISLAND CLOSE STAINES-UPON-THAMES MIDDLESEX TW18 4YZ | Active - Proposal to Strike off | Company formed on the 1938-10-07 | |
|
LALEHAM GROUP LIMITED | 3RD FLOOR, 27-29 LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-08-30 |
| LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | SYCAMORE PARK MILL LANE ALTON HAMPSHIRE GU34 2PR | Active | Company formed on the 1992-03-23 | |
| LALEHAM HEALTH AND BEAUTY LIMITED | SYCAMORE PARK MILL LANE ALTON HAMPSHIRE GU34 2PR | Active | Company formed on the 1970-12-16 | |
| LALEHAM HEIGHTS FREEHOLD LIMITED | 10 DARTMOUTH PARK HILL LONDON NW5 1HL | Active | Company formed on the 2017-06-23 | |
|
LALEHAM HOLDINGS LIMITED | 3RD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-08-26 |
| LALEHAM HOMES LIMITED | Fan Cottage Fan Cottage Lyne Lane Surrey SURREY KT16 0AJ | Active | Company formed on the 2015-01-30 | |
|
LALEHAM INVESTMENTS LIMITED | 3RD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-08-26 |
Company Officers of LALEHAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE MCMARTIN |
||
JULIE MCMARTIN |
||
STUART MCMARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEMPTON DEVELOPMENTS LTD. | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| WAYBRIDGE DEVELOPMENTS LTD. | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
| CHERTSEY INVESTMENTS LTD. | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
| EGHAM ESTATES LTD. | Company Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Active | |
| SUNBURY PROPERTIES LTD. | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
| WRAYSBURY DEVELOPMENTS LTD. | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| JUST LETTINGS LIMITED | Company Secretary | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
| EAGLEGLEN MANAGEMENT LTD | Director | 2008-12-01 | CURRENT | 2007-11-08 | Dissolved 2017-04-18 | |
| EGHAM ESTATES LTD. | Director | 2007-11-01 | CURRENT | 2004-11-05 | Active | |
| KEMPTON DEVELOPMENTS LTD. | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| WAYBRIDGE DEVELOPMENTS LTD. | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
| CHERTSEY INVESTMENTS LTD. | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
| SUNBURY PROPERTIES LTD. | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
| JUST LETTINGS LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
| EAGLEGLEN MANAGEMENT LTD | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2017-04-18 | |
| KEMPTON DEVELOPMENTS LTD. | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| WAYBRIDGE DEVELOPMENTS LTD. | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
| CHERTSEY INVESTMENTS LTD. | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
| EGHAM ESTATES LTD. | Director | 2004-11-05 | CURRENT | 2004-11-05 | Active | |
| SUNBURY PROPERTIES LTD. | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
| WRAYSBURY DEVELOPMENTS LTD. | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| JUST LETTINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 01/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to LALEHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LALEHAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Income
Government Income
We have not found government income sources for LALEHAM 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 (68320 - Management of real estate on a fee or contract basis) as LALEHAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LALEHAM 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 LALEHAM 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 LALEHAM 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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