LAMHANSON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 4NR

Company number 04249113
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 2 GORLESTON ROAD, WARSTOCK, BIRMINGHAM, B14 4NR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAMHANSON LIMITED are www.lamhanson.co.uk, and www.lamhanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lamhanson Limited is a Private Limited Company. The company registration number is 04249113. Lamhanson Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Lamhanson Limited is 2 Gorleston Road Warstock Birmingham B14 4nr. . JOHNSON, Paul Richard is a Secretary of the company. JOHNSON, Hayley is a Director of the company. JOHNSON, Paul Richard is a Director of the company. Secretary FARR, Emma Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINGARD, Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
JOHNSON, Paul Richard
Appointed Date: 27 May 2002

Director
JOHNSON, Hayley
Appointed Date: 12 November 2002
57 years old

Director
JOHNSON, Paul Richard
Appointed Date: 03 May 2002
62 years old

Resigned Directors

Secretary
FARR, Emma Sarah
Resigned: 27 May 2002
Appointed Date: 10 July 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Director
LINGARD, Victor
Resigned: 13 November 2002
Appointed Date: 10 July 2001
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Hayley Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Richard Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMHANSON LIMITED Events

21 Sep 2016
Confirmation statement made on 10 July 2016 with updates
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2

20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed
07 Aug 2001
New director appointed
10 Jul 2001
Incorporation