LAMPCO CONSTRUCTION LIMITED
WEMBLEY

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Company number 04176627
Status Liquidation
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT 6 MANOR HOUSE BUSINESS PARK, 97 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Order of court to wind up; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMPCO CONSTRUCTION LIMITED are www.lampcoconstruction.co.uk, and www.lampco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lampco Construction Limited is a Private Limited Company. The company registration number is 04176627. Lampco Construction Limited has been working since 09 March 2001. The present status of the company is Liquidation. The registered address of Lampco Construction Limited is Unit 6 Manor House Business Park 97 Manor Farm Road Wembley Middlesex Ha0 1bn. . PATEL, Vanita is a Secretary of the company. PATEL, Dipak Lalji is a Director of the company. Secretary PATEL, Dipak Lalji has been resigned. Secretary PATEL, Vanita has been resigned. Secretary VARSANI LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Tusar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PATEL, Vanita
Appointed Date: 21 May 2007
Director
PATEL, Dipak Lalji
Appointed Date: 09 March 2001
50 years old

Resigned Directors

Secretary
PATEL, Dipak Lalji
Resigned: 21 May 2007
Appointed Date: 01 April 2006
Secretary
PATEL, Vanita
Resigned: 01 April 2006
Appointed Date: 03 August 2004
Secretary
VARSANI LTD
Resigned: 03 August 2004
Appointed Date: 09 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001
Director
PATEL, Tusar
Resigned: 21 May 2007
Appointed Date: 01 April 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001

LAMPCO CONSTRUCTION LIMITED Events

28 Sep 2016
Order of court to wind up
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Registration of charge 041766270002, created on 10 June 2015
26 Jun 2015
Registration of charge 041766270003, created on 10 June 2015
...
... and 45 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
09 Mar 2001
Incorporation

LAMPCO CONSTRUCTION LIMITED Charges

10 June 2015
Charge code 0417 6627 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 106 uxbridge road harrow middlesex please see image for…
10 June 2015
Charge code 0417 6627 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 106 uxbridge road harrow please see image for details of…
14 January 2011
Guarantee & debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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