LAMING GRANT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9NJ

Company number 06808216
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 629 COTTAGE GROVE, CLAPHAM, LONDON, SW9 9NJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of LAMING GRANT LIMITED are www.laminggrant.co.uk, and www.laming-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Laming Grant Limited is a Private Limited Company. The company registration number is 06808216. Laming Grant Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Laming Grant Limited is 629 Cottage Grove Clapham London Sw9 9nj. . GRANT, Sheila May is a Secretary of the company. GRANT, George is a Director of the company. GRANT, Ronald Henry is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GRANT, Sheila May
Appointed Date: 03 February 2009
Director
GRANT, George
Appointed Date: 18 June 2014
64 years old
Director
GRANT, Ronald Henry
Appointed Date: 03 February 2009
100 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009
Director
HURWORTH, Aderyn
Resigned: 03 February 2009
Appointed Date: 03 February 2009
51 years old

Persons With Significant Control

Mr George Grant
Notified on: 24 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LAMING GRANT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 16 more events
11 Feb 2009
Director appointed ronald henry grant
11 Feb 2009
Secretary appointed shiela may grant
08 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
08 Feb 2009
Appointment terminated director aderyn hurworth
03 Feb 2009
Incorporation

LAMING GRANT LIMITED Charges

19 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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