LAMB-LATORE' LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 03478293
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of LAMB-LATORE' LIMITED are www.lamblatore.co.uk, and www.lamb-latore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamb Latore Limited is a Private Limited Company. The company registration number is 03478293. Lamb Latore Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Lamb Latore Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . LAMB, Kevin Andrew is a Secretary of the company. LAMB, Kevin Andrew is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LAMB, Michael John has been resigned. Director LATORE, Andre Duke has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LAMB, Kevin Andrew
Appointed Date: 09 December 1997
Director
LAMB, Kevin Andrew
Appointed Date: 09 December 1997
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
LAMB, Michael John
Resigned: 23 October 2009
Appointed Date: 13 December 2002
60 years old
Director
LATORE, Andre Duke
Resigned: 13 December 2002
Appointed Date: 09 December 1997
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Kevin Andrew Lamb
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Lamb
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMB-LATORE' LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed;new director appointed
09 Dec 1997
Incorporation

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