LAMONBYS LIMITED
PORTSMOUTH LAMONBY HEATING LTD

Hellopages » Hampshire » Portsmouth » PO6 1RN

Company number 07433849
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address UNIT M, OYO BUSINESS PARK FISHERS GROVE, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jack Robert Lamonby on 31 January 2017; Confirmation statement made on 9 November 2016 with updates; Appointment of Mrs Sarah Louise Turner as a director on 10 August 2016. The most likely internet sites of LAMONBYS LIMITED are www.lamonbys.co.uk, and www.lamonbys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lamonbys Limited is a Private Limited Company. The company registration number is 07433849. Lamonbys Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Lamonbys Limited is Unit M Oyo Business Park Fishers Grove Farlington Portsmouth Hampshire Po6 1rn. . LAMONBY, Caroline Lesley is a Director of the company. LAMONBY, Gary Robert is a Director of the company. LAMONBY, Jack Robert is a Director of the company. TURNER, Matthew Alan is a Director of the company. TURNER, Sarah Louise is a Director of the company. Secretary LAMONBY, Caroline Lesley has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LAMONBY, Caroline Lesley
Appointed Date: 11 March 2015
60 years old
Director
LAMONBY, Gary Robert
Appointed Date: 09 November 2010
61 years old
Director
LAMONBY, Jack Robert
Appointed Date: 10 August 2016
35 years old
Director
TURNER, Matthew Alan
Appointed Date: 10 August 2016
41 years old
Director
TURNER, Sarah Louise
Appointed Date: 10 August 2016
37 years old

Resigned Directors

Secretary
LAMONBY, Caroline Lesley
Resigned: 22 December 2010
Appointed Date: 09 November 2010

Persons With Significant Control

Mr Matthew Alan Turner
Notified on: 10 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Turner
Notified on: 10 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Robert Lamonby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Lesley Lamonby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMONBYS LIMITED Events

01 Feb 2017
Director's details changed for Mr Jack Robert Lamonby on 31 January 2017
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Appointment of Mrs Sarah Louise Turner as a director on 10 August 2016
23 Nov 2016
Appointment of Mr Matthew Alan Turner as a director on 10 August 2016
23 Nov 2016
Appointment of Mr Jack Robert Lamonby as a director on 10 August 2016
...
... and 19 more events
09 Aug 2012
Total exemption small company accounts made up to 30 November 2011
07 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
22 Dec 2010
Termination of appointment of Caroline Lamonby as a secretary
22 Dec 2010
Termination of appointment of Caroline Lamonby as a secretary
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAMONBYS LIMITED Charges

6 February 2015
Charge code 0743 3849 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit m oyo business units fishers grove farlington…
18 December 2014
Charge code 0743 3849 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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