LAMMICO MEMBER NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5DJ

Company number 09238346
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LAMMICO MEMBER NO.1 LIMITED are www.lammicomemberno1.co.uk, and www.lammico-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lammico Member No 1 Limited is a Private Limited Company. The company registration number is 09238346. Lammico Member No 1 Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Lammico Member No 1 Limited is Fountain House 130 Fenchurch Street London Ec3m 5dj. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. CONERLY, James Michael, Dr is a Director of the company. GRIMSTAD, Thomas Hayden, Dr is a Director of the company. MCCORMICK, Tommy Lane is a Director of the company. PARETTI, Shawn Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 29 September 2014

Director
CONERLY, James Michael, Dr
Appointed Date: 29 September 2014
66 years old

Director
GRIMSTAD, Thomas Hayden, Dr
Appointed Date: 29 September 2014
78 years old

Director
MCCORMICK, Tommy Lane
Appointed Date: 29 September 2014
76 years old

Director
PARETTI, Shawn Michael
Appointed Date: 29 September 2014
59 years old

LAMMICO MEMBER NO.1 LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

26 Aug 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
24 Oct 2014
Registration of charge 092383460001, created on 21 October 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LAMMICO MEMBER NO.1 LIMITED Charges

21 October 2014
Charge code 0923 8346 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.