LAMDEN LIMITED

Key Data

Status

Dissolved

Company No.

04664306

Incorporation date

11/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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16/10/2011

Application to strike the company off the register

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13/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

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13/02/2011

Director's details changed for Accomplish Corporate Services Limited on 2011-02-12

View PDF (2 pages)

13/02/2011

Secretary's details changed for Accomplish Secretaries Limited on 2011-02-12

View PDF (2 pages)

14/11/2010

Resolutions

View PDF (29 pages)

14/11/2010

Statement of company's objects

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24/08/2010

Total exemption full accounts made up to 2010-06-30

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15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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22/12/2009

Total exemption full accounts made up to 2009-06-30

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09/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

11/02/2009

Return made up to 12/02/09; full list of members

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11/02/2009

Director's Change of Particulars / gregory davis / 11/02/2009 / Post Code was: W1W 7LB, now: W1W 7BL

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11/08/2008

Total exemption full accounts made up to 2007-12-31

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16/06/2008

Director appointed accomplish corporate services LIMITED

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16/06/2008

Director appointed greg davis

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16/06/2008

Secretary appointed accomplish secretaries LIMITED

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11/06/2008

Registered office changed on 12/06/2008 from 5TH floor 86 jermyn street london SW1Y 6AW

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11/06/2008

Appointment Terminated Secretary ashdown secretaries LIMITED

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11/06/2008

Appointment Terminated Director heathbrooke directors LIMITED

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04/03/2008

Return made up to 12/02/08; full list of members

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09/12/2007

Total exemption full accounts made up to 2006-12-31

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25/02/2007

Return made up to 12/02/07; full list of members

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18/07/2006

New director appointed

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18/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/02/2006

Return made up to 12/02/06; full list of members

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26/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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26/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Secretary resigned

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25/07/2005

New secretary appointed

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05/05/2005

Accounts made up to 2003-12-31

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14/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

10/03/2004

Return made up to 12/02/04; full list of members

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

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01/03/2003

Resolutions

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01/03/2003

Resolutions

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (19 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	12/05/2008 - Present	190
ACCOMPLISH CORPORATE SERVICES LIMITED	Corporate Director	12/05/2008 - Present	63
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/02/2003 - 18/02/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	12/02/2003 - 18/02/2003	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	18/02/2003 - 15/07/2005	215

Persons with Significant Control

No PSC data available.

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Description

About LAMDEN LIMITED

LAMDEN LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. 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 LAMDEN LIMITED?

LAMDEN LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 06/02/2012.

Where is LAMDEN LIMITED located?

LAMDEN LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does LAMDEN LIMITED do?

LAMDEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAMDEN LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.