LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 00390597
Status Active
Incorporation Date 23 October 1944
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED are www.lamertonsworldtravelaircargoes.co.uk, and www.lamertons-world-travel-air-cargoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. Lamertons World Travel Air Cargoes Limited is a Private Limited Company. The company registration number is 00390597. Lamertons World Travel Air Cargoes Limited has been working since 23 October 1944. The present status of the company is Active. The registered address of Lamertons World Travel Air Cargoes Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £141.8k. It is £-17.58k against last year. And the total assets are £146.43k, which is £-20.21k 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 FISHBURN, Fred Joseph has been resigned. Director HOFFMAN, Geoffrey Bruce 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 "Other letting and operating of own or leased real estate".


lamertons world travel & air cargoes Key Finiance

LIABILITIES £141.8k
-12%
CASH n/a
TOTAL ASSETS £146.43k
-13%
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
FISHBURN, Fred Joseph
Resigned: 18 March 1992
94 years old
Director
HOFFMAN, Geoffrey Bruce
Resigned: 17 March 1994
78 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 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

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED Events

15 Mar 2017
Satisfaction of charge 3 in full
15 Mar 2017
Satisfaction of charge 4 in full
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
...
... and 96 more events
30 Jun 1987
Location of register of members
10 Feb 1987
Return made up to 31/12/86; full list of members
26 May 1983
Accounts made up to 29 January 1983
15 Jul 1982
Accounts made up to 30 January 1982
23 Oct 1944
Certificate of incorporation

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED Charges

28 November 1990
Legal charge
Delivered: 6 December 1990
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: 35 and 35A high street ealing l/b of ealing title no mx…
28 November 1990
Floating charge
Delivered: 6 December 1990
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 September 1985
Legal charge
Delivered: 28 September 1985
Status: Satisfied on 14 June 1991
Persons entitled: Credit Lyonnais
Description: F/H 35 & 35A high street ealing london W5 title no mx 64308.
3 May 1984
Legal mortgage
Delivered: 10 May 1984
Status: Satisfied on 14 June 1991
Persons entitled: National Westminster Bank PLC
Description: 35 & 35A high st ealing london brough of ealing registered…

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