LAMARR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05130718
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address LAMARR INVESTMENTS LTD, 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of LAMARR INVESTMENTS LIMITED are www.lamarrinvestments.co.uk, and www.lamarr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamarr Investments Limited is a Private Limited Company. The company registration number is 05130718. Lamarr Investments Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Lamarr Investments Limited is Lamarr Investments Ltd 20 22 Wenlock Road London United Kingdom N1 7gu. . EMONDT, Erwin is a Director of the company. Secretary EMONDT, Regina Christiane has been resigned. Secretary KLAUSGAARD, Ilona has been resigned. Secretary KLAUSGAARD, Morena has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMONDT, Erwin
Appointed Date: 18 May 2004
67 years old

Resigned Directors

Secretary
EMONDT, Regina Christiane
Resigned: 17 December 2015
Appointed Date: 15 April 2011

Secretary
KLAUSGAARD, Ilona
Resigned: 15 February 2010
Appointed Date: 19 January 2006

Secretary
KLAUSGAARD, Morena
Resigned: 20 April 2011
Appointed Date: 15 February 2010

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Erwin Emondt
Notified on: 21 August 2016
67 years old
Nature of control: Has significant influence or control

LAMARR INVESTMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

19 Mar 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Lamarr Investments Ltd 20-22 Wenlock Road London N1 7GU on 19 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
21 Mar 2006
Total exemption small company accounts made up to 31 May 2005
27 Jan 2006
Registered office changed on 27/01/06 from: burbage house 83-85 curtain road london EC2A 3BS
08 Jun 2005
Director's particulars changed
24 May 2005
Return made up to 18/05/05; full list of members
18 May 2004
Incorporation