LAMPETER INVESTMENTS

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LAMPETER INVESTMENTS

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Key Data

Status

Dissolved

Company No.

05839405

Incorporation date

07/06/2006

Size

Full

Contacts

Registered address

Registered address

135 Bishopgate, London, EC2M 3URCopy
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Latest events (Record since 07/06/2006)
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon26/09/2012
Application to strike the company off the register
dot icon21/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon14/05/2012
Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27
dot icon11/05/2012
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27
dot icon27/07/2011
Appointment of Ian Richard Luke as a director
dot icon25/07/2011
Resolutions
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon27/06/2011
Resolutions
dot icon10/06/2011
Termination of appointment of Vivian Pereira as a director
dot icon15/07/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon14/06/2010
Memorandum and Articles of Association
dot icon14/06/2010
Resolutions
dot icon14/06/2010
Resolutions
dot icon14/06/2010
Particulars of variation of rights attached to shares
dot icon16/07/2009
Return made up to 07/06/09; full list of members
dot icon23/06/2009
Resolutions
dot icon19/06/2009
Resolutions
dot icon18/06/2009
Declaration of assent for reregistration to UNLTD
dot icon18/06/2009
Members' assent for rereg from LTD to UNLTD
dot icon18/06/2009
Certificate of re-registration from Limited to Unlimited
dot icon18/06/2009
Application for reregistration from LTD to UNLTD
dot icon18/06/2009
Re-registration of Memorandum and Articles
dot icon10/06/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
dot icon25/02/2009
Appointment Terminated Director andrew hicks
dot icon09/09/2008
Return made up to 07/06/08; full list of members
dot icon01/09/2008
Director's Change of Particulars / helen tate / 05/08/2008 / Occupation was: accountant, now: bank offical
dot icon31/07/2008
Appointment Terminate, Director Christopher Bernard Higgins Logged Form
dot icon26/06/2008
Appointment Terminated Director christopher higgins
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon18/04/2008
Resolutions
dot icon15/04/2008
Memorandum and Articles of Association
dot icon27/02/2008
Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
dot icon03/01/2008
Memorandum and Articles of Association
dot icon03/01/2008
Resolutions
dot icon03/01/2008
Resolutions
dot icon21/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Declaration of assistance for shares acquisition
dot icon12/11/2007
Secretary resigned
dot icon12/11/2007
New secretary appointed
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Declaration of assistance for shares acquisition
dot icon14/09/2007
Director resigned
dot icon14/09/2007
Director resigned
dot icon14/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon13/08/2007
Declaration of assistance for shares acquisition
dot icon13/08/2007
Resolutions
dot icon11/07/2007
Return made up to 07/06/07; full list of members
dot icon05/07/2007
Declaration of assistance for shares acquisition
dot icon05/07/2007
Declaration of assistance for shares acquisition
dot icon05/07/2007
Resolutions
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon23/08/2006
Ad 07/08/06--------- us$ si 5990@1=5990 us$ ic 10010002/10015992
dot icon17/08/2006
New director appointed
dot icon14/08/2006
Memorandum and Articles of Association
dot icon14/08/2006
Resolutions
dot icon11/08/2006
Particulars of mortgage/charge
dot icon26/07/2006
Ad 06/07/06--------- us$ si 10000002@1=10000002 us$ ic 10000/10010002
dot icon26/07/2006
Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000
dot icon22/06/2006
New secretary appointed
dot icon16/06/2006
New director appointed
dot icon16/06/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon16/06/2006
New director appointed
dot icon16/06/2006
New director appointed
dot icon16/06/2006
New director appointed
dot icon14/06/2006
Secretary resigned
dot icon14/06/2006
Director resigned
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon07/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/04/2012 - Present
462
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
07/06/2006 - 07/06/2006
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
07/06/2006 - 07/06/2006
1136
Tate, Helen Elizabeth
Director
07/06/2006 - Present
24
Hicks, Andrew John
Director
07/06/2006 - 12/02/2009
22

Persons with Significant Control

0

No PSC data available.

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Description

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About LAMPETER INVESTMENTS

LAMPETER INVESTMENTS is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at 135 Bishopgate, London, EC2M 3UR. There are currently 4 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 LAMPETER INVESTMENTS?

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LAMPETER INVESTMENTS is currently Dissolved. It was registered on 07/06/2006 and dissolved on 22/01/2013.

Where is LAMPETER INVESTMENTS located?

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LAMPETER INVESTMENTS is registered at 135 Bishopgate, London, EC2M 3UR.

What does LAMPETER INVESTMENTS do?

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LAMPETER INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LAMPETER INVESTMENTS?

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The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.