LAMALAKE LIMITED

Key Data

Status

Dissolved

Company No.

02243985

Incorporation date

13/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1988)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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24/06/2012

Accounts for a dormant company made up to 2011-12-31

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08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

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11/09/2011

Accounts for a dormant company made up to 2010-12-31

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26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

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21/06/2010

Accounts for a dormant company made up to 2009-12-31

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17/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

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18/02/2010

Termination of appointment of Nicholas Deeming as a director

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18/02/2010

Termination of appointment of Nicholas Deeming as a secretary

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18/02/2010

Termination of appointment of Adam Duncan as a director

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18/02/2010

Appointment of Sarah Ghinn as a secretary

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18/02/2010

Appointment of Martin Andrew Noble Wilson as a director

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18/02/2010

Appointment of Christopher Edmund Clayton-Jones as a director

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Return made up to 25/04/09; full list of members

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12/05/2009

Appointment Terminated Director and Secretary gordon brennan-jesson

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31/03/2009

Secretary appointed nicholas deeming

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23/03/2009

Director appointed adam james duncan

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31/10/2008

Accounts made up to 2007-12-31

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22/05/2008

Return made up to 25/04/08; full list of members

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09/04/2008

Director appointed nicholas deeming

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27/10/2007

Accounts made up to 2006-12-31

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16/05/2007

Return made up to 25/04/07; full list of members

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27/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/05/2006

Return made up to 25/04/06; full list of members

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25/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

24/05/2005

Return made up to 25/04/05; full list of members

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29/10/2004

Accounts made up to 2003-12-31

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01/06/2004

Return made up to 25/04/04; full list of members

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24/11/2003

Accounts made up to 2002-12-31

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04/11/2003

Delivery ext'd 3 mth 31/12/02

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27/05/2003

Return made up to 07/05/03; full list of members

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04/11/2002

Accounts made up to 2001-12-31

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23/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

04/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

04/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

14/03/2000

Director resigned

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31/01/2000

Director resigned

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11/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

11/05/1999

Return made up to 07/05/99; no change of members

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11/05/1999

Director resigned

View PDF (1 pages)

28/05/1998

Accounts made up to 1997-12-31

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28/05/1998

Return made up to 07/05/98; no change of members

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08/06/1997

Accounts made up to 1996-12-31

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08/06/1997

Return made up to 07/05/97; full list of members

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12/01/1997

New director appointed

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09/01/1997

New director appointed

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09/01/1997

Director resigned

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12/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

11/05/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

14/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

14/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

22/05/1994

Accounts made up to 1993-12-31

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22/05/1994

Return made up to 09/05/94; full list of members

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06/07/1993

Return made up to 09/05/93; no change of members

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13/06/1993

Accounts made up to 1992-12-31

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04/11/1992

Accounts made up to 1991-12-31

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18/05/1992

Return made up to 09/05/92; no change of members

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18/05/1992

Director resigned

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02/01/1992

Accounts made up to 1990-12-31

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02/01/1992

Resolutions

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03/07/1991

Return made up to 09/05/91; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Full accounts made up to 1988-12-31

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31/10/1990

Return made up to 30/06/90; full list of members

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08/11/1989

New secretary appointed;new director appointed

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08/11/1989

Secretary resigned;new director appointed

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22/08/1989

Director resigned;new director appointed

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15/06/1989

Full accounts made up to 1988-06-30

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15/06/1989

Return made up to 09/05/89; full list of members

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27/07/1988

Registered office changed on 28/07/88 from: 51 green street mayfair london W1Y 3RH

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27/07/1988

Secretary resigned;new secretary appointed

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27/07/1988

Director resigned;new director appointed

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27/07/1988

Accounting reference date notified as 31/12

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22/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1988

Registered office changed on 23/05/88 from: 183/185 bermondsey st london SE1 3UW

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13/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ghinn, Sarah	Secretary	31/12/2009 - Present	-
Deeming, Nicholas	Secretary	01/01/2009 - 31/12/2009	17
Horne, Harry Raymond William	Director	31/12/1996 - 02/03/2000	4
Wilson, Martin Andrew Noble	Director	31/12/2009 - Present	35
Aydon, Richard Hinchliffe	Director	31/12/1996 - 28/02/1999	30

Persons with Significant Control

No PSC data available.

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Description

About LAMALAKE LIMITED

LAMALAKE LIMITED is an(a) Dissolved company incorporated on 13/04/1988 with the registered office located at 8 King Street, St Jamess, London SW1Y 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMALAKE LIMITED?

LAMALAKE LIMITED is currently Dissolved. It was registered on 13/04/1988 and dissolved on 29/04/2013.

Where is LAMALAKE LIMITED located?

LAMALAKE LIMITED is registered at 8 King Street, St Jamess, London SW1Y 6QT.

What does LAMALAKE LIMITED do?

LAMALAKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAMALAKE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.