LAMNA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04475688

Incorporation date

02/07/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

14/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/12/2022

Secretary's details changed for Businessoffice Limited on 2022-12-01

View PDF (1 pages)

22/12/2022

Director's details changed for Businessoffice Limited on 2022-12-01

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

20/12/2022

Director's details changed for Mr Charles Vessey Edis on 2022-12-01

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

28/10/2021

Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/04/2021

Termination of appointment of Fractional Secretaries Limited as a secretary on 2021-04-23

View PDF (1 pages)

28/04/2021

Termination of appointment of David Warren Hannah as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Fractional Administration Solutions Limited as a director on 2021-04-23

View PDF (1 pages)

28/04/2021

Termination of appointment of Fractional Nominees Limited as a director on 2021-04-23

View PDF (1 pages)

28/04/2021

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2021-04-28

View PDF (1 pages)

28/04/2021

Appointment of Mr Charles Vessey Edis as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Business Office Limited as a director on 2021-04-28

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28/04/2021

Appointment of Business Office Limited as a secretary on 2021-04-28

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05/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

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04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

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29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

26/04/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

26/04/2019

Director's details changed for Fractional Administration Solutions Limited on 2018-05-04

View PDF (1 pages)

26/04/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/10/2018

Notification of a person with significant control statement

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18/10/2018

Accounts for a dormant company made up to 2017-12-31

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17/10/2018

Withdrawal of a person with significant control statement on 2018-10-17

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03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

View PDF (2 pages)

03/07/2018

Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

View PDF (1 pages)

07/02/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

07/02/2018

Appointment of Fractional Administration Solutions Limited as a director on 2018-01-03

View PDF (2 pages)

07/02/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

07/02/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

06/12/2017

Appointment of Fractional Secretaries Limited as a secretary on 2017-12-04

View PDF (2 pages)

06/12/2017

Termination of appointment of Smd Secretaries Limited as a secretary on 2017-12-04

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

30/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/01/2017

Appointment of Miss Lucy Ann Whitfield as a director on 2016-12-31

View PDF (2 pages)

05/01/2017

Appointment of Miss Julia Rachel Day as a director on 2016-12-31

View PDF (2 pages)

05/01/2017

Termination of appointment of Smd Secretaries Limited as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Smd Directors Limited as a director on 2016-12-31

View PDF (1 pages)

14/01/2016

Accounts for a dormant company made up to 2015-12-31

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12/01/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

25/11/2015

Current accounting period shortened from 2016-10-31 to 2015-12-31

View PDF (1 pages)

03/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

14/11/2013

Accounts for a dormant company made up to 2013-10-31

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14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

14/11/2013

Termination of appointment of Nicholas Hannah as a director

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14/11/2013

Appointment of Mr David Leslie Bates as a director

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22/11/2012

Accounts for a dormant company made up to 2012-10-31

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22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

02/12/2011

Accounts for a dormant company made up to 2011-10-31

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02/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

30/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Smd Secretaries Limited as a secretary

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07/10/2010

Appointment of Smd Secretaries Limited as a director

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07/10/2010

Appointment of Smd Directors Limited as a director

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07/10/2010

Termination of appointment of Marlborough Secretaries Limited as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of Marlborough Trust Company Limited as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Marlborough Nominees Ltd as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

26/11/2009

Registered office address changed from Po Box 5 Willow House Heswall Wirral CH60 0FW on 2009-11-26

View PDF (1 pages)

26/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for Marlborough Trust Company Limited on 2009-10-31

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26/11/2009

Secretary's details changed for Marlborough Secretaries Limited on 2009-10-31

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26/11/2009

Director's details changed for Marlborough Nominees Ltd on 2009-10-31

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28/01/2009

Resolutions

View PDF (12 pages)

17/11/2008

Accounts for a dormant company made up to 2008-10-31

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17/11/2008

Return made up to 31/10/08; full list of members

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14/11/2008

Director appointed nicholas robert hannah

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27/05/2008

Accounts for a dormant company made up to 2007-10-31

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13/05/2008

Accounting reference date extended from 31/07/2007 to 31/10/2007

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

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

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24/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: queen anne house, 4,6 & 8 new street leicester LE1 5NR

View PDF (1 pages)

24/08/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

24/08/2006

Registered office changed on 24/08/06 from: queen anne house 4-6 new street leicester LE1 5NR

View PDF (1 pages)

09/03/2006

New director appointed

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27/02/2006

New director appointed

View PDF (5 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Director resigned

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15/02/2006

Director resigned

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15/02/2006

Registered office changed on 15/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP

View PDF (1 pages)

18/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

06/07/2005

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

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

17/08/2004

Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT

View PDF (1 pages)

11/08/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

10/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

30/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

02/07/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAMNA PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SMD SECRETARIES LIMITED	Corporate Director	01/10/2010 - 31/12/2016	52
SMD SECRETARIES LIMITED	Corporate Secretary	01/10/2010 - 04/12/2017	52
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	04/12/2017 - 23/04/2021	132
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	03/01/2018 - 23/04/2021	95
FRACTIONAL NOMINEES LIMITED	Corporate Director	03/01/2018 - 23/04/2021	183

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAMNA PROPERTIES LIMITED

LAMNA PROPERTIES LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ. 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 LAMNA PROPERTIES LIMITED?

LAMNA PROPERTIES LIMITED is currently Active. It was registered on 02/07/2002 .

Where is LAMNA PROPERTIES LIMITED located?

LAMNA PROPERTIES LIMITED is registered at The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ.

What does LAMNA PROPERTIES LIMITED do?

LAMNA PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAMNA PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2025-12-31.