LAMELLION ENTERPRISES LTD

Q: What is the latest filing for LAMELLION ENTERPRISES LTD?

The latest filing was on 08/10/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09143666

Incorporation date

23/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Application to strike the company off the register

View PDF (1 pages)

26/03/2024

Termination of appointment of William Dunion as a director on 2024-03-14

View PDF (1 pages)

26/03/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

26/03/2024

Cessation of William Dunion as a person with significant control on 2024-03-14

View PDF (1 pages)

26/03/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

26/03/2024

Registered office address changed from 30 Jubilee Road Leicester LE9 6PL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-26

View PDF (1 pages)

15/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

22/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

20/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

15/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

13/01/2021

Registered office address changed from 37 Boundry Road Loughborough LE12 7EP United Kingdom to 30 Jubilee Road Leicester LE9 6PL on 2021-01-13

View PDF (1 pages)

13/01/2021

Notification of William Dunion as a person with significant control on 2020-12-17

View PDF (2 pages)

13/01/2021

Cessation of Sean Swann as a person with significant control on 2020-12-17

View PDF (1 pages)

13/01/2021

Appointment of Mr William Dunion as a director on 2020-12-17

View PDF (2 pages)

13/01/2021

Termination of appointment of Sean Swann as a director on 2020-12-17

View PDF (1 pages)

16/10/2020

Registered office address changed from Flat 1 Avonhurst Court 320 Staines Road Hounslow TW4 5DG United Kingdom to 37 Boundry Road Loughborough LE12 7EP on 2020-10-16

View PDF (1 pages)

16/10/2020

Notification of Sean Swann as a person with significant control on 2020-09-22

View PDF (2 pages)

16/10/2020

Appointment of Mr Sean Swann as a director on 2020-09-22

View PDF (2 pages)

16/10/2020

Cessation of Minerva Crivat as a person with significant control on 2020-09-22

View PDF (1 pages)

16/10/2020

Termination of appointment of Minerva Crivat as a director on 2020-09-22

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

27/04/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Flat 1 Avonhurst Court 320 Staines Road Hounslow TW4 5DG on 2020-04-27

View PDF (1 pages)

24/04/2020

Notification of Minerva Crivat as a person with significant control on 2020-04-07

View PDF (2 pages)

24/04/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-04-07

View PDF (1 pages)

24/04/2020

Appointment of Ms Minerva Crivat as a director on 2020-04-07

View PDF (2 pages)

24/04/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-04-07

View PDF (1 pages)

03/03/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

23/01/2020

Registered office address changed from 273 Martindale Road Hounslow TW4 7HG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-01-23

View PDF (1 pages)

23/01/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-01-15

View PDF (2 pages)

23/01/2020

Cessation of Neve Vas as a person with significant control on 2020-01-15

View PDF (1 pages)

23/01/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-01-15

View PDF (2 pages)

23/01/2020

Termination of appointment of Neve Vas as a director on 2020-01-15

View PDF (1 pages)

03/12/2019

Registered office address changed from 12 Ravenscroft Harpenden AL5 1st England to 273 Martindale Road Hounslow TW4 7HG on 2019-12-03

View PDF (1 pages)

03/12/2019

Notification of Neve Vas as a person with significant control on 2019-11-13

View PDF (2 pages)

03/12/2019

Cessation of Matthew Dean as a person with significant control on 2019-11-13

View PDF (1 pages)

03/12/2019

Appointment of Mrs Neve Vas as a director on 2019-11-13

View PDF (2 pages)

03/12/2019

Termination of appointment of Matthew Dean as a director on 2019-11-13

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

27/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

03/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-24

View PDF (1 pages)

03/08/2018

Termination of appointment of Terry Dunne as a director on 2018-07-24

View PDF (1 pages)

03/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 12 Ravenscroft Harpenden AL5 1st on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Matthew Dean as a director on 2018-07-24

View PDF (2 pages)

03/08/2018

Notification of Matthew Dean as a person with significant control on 2018-07-24

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

28/06/2018

Registered office address changed from 25 Second Avenue Wellingborough NN8 3PX England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-28

View PDF (1 pages)

28/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

28/06/2018

Termination of appointment of Sorin Constantin Bot as a director on 2018-04-05

View PDF (1 pages)

28/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

28/06/2018

Cessation of Sorin Constantin Bot as a person with significant control on 2018-04-05

View PDF (1 pages)

16/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

15/02/2018

Cessation of Graeme Miller as a person with significant control on 2018-02-08

View PDF (1 pages)

15/02/2018

Termination of appointment of Graeme Miller as a director on 2018-02-08

View PDF (1 pages)

15/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Second Avenue Wellingborough NN8 3PX on 2018-02-15

View PDF (1 pages)

15/02/2018

Notification of Sorin Constantin Bot as a person with significant control on 2018-02-08

View PDF (2 pages)

15/02/2018

Appointment of Mr Sorin Constantin Bot as a director on 2018-02-08

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

19/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

26/07/2016

Termination of appointment of Phillip Mumby as a director on 2016-07-19

View PDF (1 pages)

26/07/2016

Registered office address changed from 55 Sidney Street Grantham NG31 8AZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-07-26

View PDF (1 pages)

26/07/2016

Appointment of Graeme Miller as a director on 2016-07-19

View PDF (2 pages)

23/03/2016

Appointment of Phillip Mumby as a director on 2016-03-14

View PDF (2 pages)

23/03/2016

Registered office address changed from 6 Horton Street Derby DE23 8LN United Kingdom to 55 Sidney Street Grantham NG31 8AZ on 2016-03-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Jordan Ford as a director on 2016-03-14

View PDF (1 pages)

10/03/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

04/01/2016

Appointment of Jordan Ford as a director on 2015-12-14

View PDF (2 pages)

04/01/2016

Registered office address changed from 68 Clickers Drive Northampton NN5 4ED United Kingdom to 6 Horton Street Derby DE23 8LN on 2016-01-04

View PDF (1 pages)

04/01/2016

Termination of appointment of Vasilii Doncila as a director on 2015-12-14

View PDF (1 pages)

02/12/2015

Termination of appointment of a director

View PDF (1 pages)

01/12/2015

Registered office address changed from 24 Brashland Drive Northampton NN4 0SS United Kingdom to 68 Clickers Drive Northampton NN5 4ED on 2015-12-01

View PDF (1 pages)

01/12/2015

Appointment of Vasilii Doncila as a director on 2015-11-11

View PDF (2 pages)

25/11/2015

Termination of appointment of Tony Lucas as a director on 2015-10-02

View PDF (2 pages)

24/09/2015

Appointment of Tony Lucas as a director on 2015-09-17

View PDF (2 pages)

24/09/2015

Registered office address changed from 97 Turner Street Northampton NN1 4JJ to 24 Brashland Drive Northampton NN4 0SS on 2015-09-24

View PDF (1 pages)

24/09/2015

Termination of appointment of Alan Redmore as a director on 2015-09-17

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

08/04/2015

Appointment of Alan Redmore as a director on 2015-03-27

View PDF (2 pages)

08/04/2015

Registered office address changed from 27 Chargrove Yate Bristol BS37 4LG United Kingdom to 97 Turner Street Northampton NN1 4JJ on 2015-04-08

View PDF (1 pages)

08/04/2015

Termination of appointment of Marcus Nelson as a director on 2015-03-27

View PDF (1 pages)

03/02/2015

Registered office address changed from 33 Lympne Avenue Plymouth PL5 2PS United Kingdom to 27 Chargrove Yate Bristol BS37 4LG on 2015-02-03

View PDF (1 pages)

03/02/2015

Termination of appointment of Mark Hughes as a director on 2015-01-30

View PDF (1 pages)

03/02/2015

Appointment of Marcus Nelson as a director on 2015-01-30

View PDF (2 pages)

11/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Lympne Avenue Plymouth PL5 2PS on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Mark Hughes as a director on 2014-08-27

View PDF (2 pages)

11/09/2014

Termination of appointment of Terence Dunne as a director on 2014-08-27

View PDF (1 pages)

23/07/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/07/2024

Last accounts made up to

31/07/2023View PDF

Confirmation

Next statement date

24/06/2025

Last statement dated

31/07/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAMELLION ENTERPRISES LTD

LAMELLION ENTERPRISES LTD is an(a) Dissolved company incorporated on 23/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAMELLION ENTERPRISES LTD?

LAMELLION ENTERPRISES LTD is currently Dissolved. It was registered on 23/07/2014 and dissolved on 08/10/2024.

Where is LAMELLION ENTERPRISES LTD located?

LAMELLION ENTERPRISES LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does LAMELLION ENTERPRISES LTD do?

LAMELLION ENTERPRISES LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does LAMELLION ENTERPRISES LTD have?

LAMELLION ENTERPRISES LTD had 1 employees in 2021.

What is the latest filing for LAMELLION ENTERPRISES LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.