L.C.LAMERTON LIMITED
LONDON

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Company number 00331894
Status Active
Incorporation Date 24 September 1937
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 10 in full; Satisfaction of charge 17 in full. The most likely internet sites of L.C.LAMERTON LIMITED are www.lclamerton.co.uk, and www.l-c-lamerton.co.uk. The predicted number of employees is 110 to 120. The company’s age is eighty-eight years and two months. L C Lamerton Limited is a Private Limited Company. The company registration number is 00331894. L C Lamerton Limited has been working since 24 September 1937. The present status of the company is Active. The registered address of L C Lamerton Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £3272.09k. It is £135.57k against last year. And the total assets are £3310.61k, which is £132.83k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director JUDSON, Jeremy has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Development of building projects".


l.c.lamerton Key Finiance

LIABILITIES £3272.09k
+4%
CASH n/a
TOTAL ASSETS £3310.61k
+4%
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn

86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
JUDSON, Jeremy
Resigned: 28 January 1991
78 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
59 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

Dragonpark Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

L.C.LAMERTON LIMITED Events

15 Mar 2017
Satisfaction of charge 12 in full
15 Mar 2017
Satisfaction of charge 10 in full
15 Mar 2017
Satisfaction of charge 17 in full
15 Mar 2017
Satisfaction of charge 14 in full
15 Mar 2017
Satisfaction of charge 3 in full
...
... and 114 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
04 Nov 1986
Declaration of satisfaction of mortgage/charge
29 Oct 1986
Declaration of satisfaction of mortgage/charge
18 Jun 1986
New director appointed
24 Sep 1937
Certificate of incorporation

L.C.LAMERTON LIMITED Charges

3 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 15 March 2017
Persons entitled: Investec Bank (Channel Islands) Limited
Description: All that f/h land being k/a 126 camden high street and land…
15 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 15 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 126 camden high street camden london t/no:…
19 May 1993
Deed of charge over credit balances
Delivered: 27 May 1993
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
6 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 126 camden high st & land to the rear being…
9 October 1991
Floating charge
Delivered: 18 October 1991
Status: Satisfied on 21 May 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
6 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 15 March 2017
Persons entitled: City Trust Limited
Description: L/H property k/a 128-138 camden high street london title no…
19 April 1990
Legal charge
Delivered: 21 April 1990
Status: Satisfied on 15 March 2017
Persons entitled: City Trust Limited
Description: F/H property k/a 126, camden high st london.
7 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: 128-138 camden high street, l/b of camden title no: ngl…
6 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 15 March 2017
Persons entitled: The First National Bank of Boston
Description: F/H land & building k/a 104 & 106 camden high street…
28 March 1984
Debenture
Delivered: 3 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
28 September 1982
Mortgage
Delivered: 1 October 1982
Status: Satisfied on 15 March 2017
Persons entitled: Guinnes Mahon & Co. Limited
Description: 24, 25, 26, 27, 27A 28, 29 and 30, 31, 32, 33, and 34 high…
22 April 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
24 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 15 March 2017
Persons entitled: Edward Manson & Company Limited
Description: Ashton house the green and 24, 25, 26, 27, 27A 28 29 30…
3 February 1972
Mort. & charge
Delivered: 4 February 1972
Status: Satisfied on 15 March 2017
Persons entitled: Eagle Star Insurance Co LTD
Description: 24/33, 27A, 35, 35A, 39, high st, ashton hse, the green &…
20 September 1967
Further charge
Delivered: 9 October 1967
Status: Satisfied on 15 March 2017
Persons entitled: Eagle Star Insurance Co LTD
Description: Properties as comprised in charges dated 27/11/64 & 28/2/66.
28 February 1966
Mortgage & further charge
Delivered: 3 March 1966
Status: Satisfied on 15 March 2017
Persons entitled: Eagle Star Insurance Company LTD
Description: The properties charged in the mortgage dated 27TH nov 1964…
27 November 1964
Legal charge
Delivered: 2 December 1964
Status: Satisfied on 15 March 2017
Persons entitled: Eagle Star Insurance Company LTD
Description: Ashton house, the green, ealing W5. 25, 24, 26, 27, 27A…

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