Company number 09143666
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Phillip Mumby as a director on 19 July 2016; Registered office address changed from 55 Sidney Street Grantham NG31 8AZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 July 2016. The most likely internet sites of LAMELLION ENTERPRISES LTD are www.lamellionenterprises.co.uk, and www.lamellion-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lamellion Enterprises Ltd is a Private Limited Company.
The company registration number is 09143666. Lamellion Enterprises Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of Lamellion Enterprises Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.09k, which is £0.09k against last year. MILLER, Graeme is a Director of the company. Director DONCILA, Vasilii has been resigned. Director DUNNE, Terence has been resigned. Director FORD, Jordan has been resigned. Director HUGHES, Mark has been resigned. Director LUCAS, Tony has been resigned. Director MUMBY, Phillip has been resigned. Director NELSON, Marcus has been resigned. Director REDMORE, Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
lamellion enterprises Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.09k
+8700%
All Financial Figures
Current Directors
Resigned Directors
Director
DONCILA, Vasilii
Resigned: 14 December 2015
Appointed Date: 11 November 2015
68 years old
Director
DUNNE, Terence
Resigned: 27 August 2014
Appointed Date: 23 July 2014
81 years old
Director
FORD, Jordan
Resigned: 14 March 2016
Appointed Date: 14 December 2015
36 years old
Director
HUGHES, Mark
Resigned: 30 January 2015
Appointed Date: 27 August 2014
45 years old
Director
LUCAS, Tony
Resigned: 02 October 2015
Appointed Date: 17 September 2015
39 years old
Director
MUMBY, Phillip
Resigned: 19 July 2016
Appointed Date: 14 March 2016
32 years old
Director
NELSON, Marcus
Resigned: 27 March 2015
Appointed Date: 30 January 2015
44 years old
Director
REDMORE, Alan
Resigned: 17 September 2015
Appointed Date: 27 March 2015
57 years old
Persons With Significant Control
Graeme Miller
Notified on: 19 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
LAMELLION ENTERPRISES LTD Events
18 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Jul 2016
Termination of appointment of Phillip Mumby as a director on 19 July 2016
26 Jul 2016
Registered office address changed from 55 Sidney Street Grantham NG31 8AZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 July 2016
26 Jul 2016
Appointment of Graeme Miller as a director on 19 July 2016
23 Mar 2016
Appointment of Phillip Mumby as a director on 14 March 2016
...
... and 19 more events
03 Feb 2015
Appointment of Marcus Nelson as a director on 30 January 2015
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Lympne Avenue Plymouth PL5 2PS on 11 September 2014
11 Sep 2014
Appointment of Mark Hughes as a director on 27 August 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 27 August 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
