LAMONFIELD LIMITED

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Company number 02537437
Status Active
Incorporation Date 6 September 1990
Company Type Private Limited Company
Address 25-27 COWLEY ROAD, OXFORD, OX4 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of LAMONFIELD LIMITED are www.lamonfield.co.uk, and www.lamonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Lamonfield Limited is a Private Limited Company. The company registration number is 02537437. Lamonfield Limited has been working since 06 September 1990. The present status of the company is Active. The registered address of Lamonfield Limited is 25 27 Cowley Road Oxford Ox4 1hp. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. PUGH, Clinton is a Director of the company. Secretary BROOKS, Kenneth Williams has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 05 September 1993

Director
PUGH, Clinton

67 years old

Resigned Directors

Secretary
BROOKS, Kenneth Williams
Resigned: 05 September 1993

Persons With Significant Control

Mr Clinton Pugh
Notified on: 6 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LAMONFIELD LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
...
... and 65 more events
18 Dec 1990
Memorandum and Articles of Association
18 Dec 1990
Registered office changed on 18/12/90 from: 50 lincoln's inn fields, london, WC2A 3PF

18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1990
Incorporation

LAMONFIELD LIMITED Charges

30 March 2009
Guarantee & debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
Fixed and floating charge
Delivered: 31 January 1992
Status: Satisfied on 7 November 2003
Persons entitled: Clinton Pugh
Description: (Including trade fixtures). Fixed and floating charges over…