LAMONDE INVESTMENTS LIMITED
ILFORD

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Company number 05295522
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 69 BELMONT ROAD, ILFORD, ESSEX, IG1 1YW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Satnam Singh Shergill as a director on 15 February 2017; Termination of appointment of Davender Singh Shergill as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAMONDE INVESTMENTS LIMITED are www.lamondeinvestments.co.uk, and www.lamonde-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lamonde Investments Limited is a Private Limited Company. The company registration number is 05295522. Lamonde Investments Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Lamonde Investments Limited is 69 Belmont Road Ilford Essex Ig1 1yw. . SHERGILL, Satnam Singh is a Director of the company. Secretary SHERGILL, Satnam Singh has been resigned. Director SHERGILL, Amarjit has been resigned. Director SHERGILL, Amarjit Singh has been resigned. Director SHERGILL, Davender Singh has been resigned. Director SHERGILL, Satnam Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHERGILL, Satnam Singh
Appointed Date: 15 February 2017
64 years old

Resigned Directors

Secretary
SHERGILL, Satnam Singh
Resigned: 02 August 2010
Appointed Date: 24 November 2004
Director
SHERGILL, Amarjit
Resigned: 28 March 2014
Appointed Date: 12 March 2010
56 years old
Director
SHERGILL, Amarjit Singh
Resigned: 12 March 2010
Appointed Date: 24 November 2004
58 years old
Director
SHERGILL, Davender Singh
Resigned: 15 February 2017
Appointed Date: 12 March 2010
38 years old
Director
SHERGILL, Satnam Singh
Resigned: 12 March 2010
Appointed Date: 24 November 2004
64 years old

Persons With Significant Control

Mr Davender Singh Shergill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amarjit Shergill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMONDE INVESTMENTS LIMITED Events

08 Mar 2017
Appointment of Mr Satnam Singh Shergill as a director on 15 February 2017
08 Mar 2017
Termination of appointment of Davender Singh Shergill as a director on 15 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
27 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
27 Sep 2005
Registered office changed on 27/09/05 from: sterling house, unit 4, bridge close, romford essex BH13 7EX
08 Jun 2005
Particulars of mortgage/charge
15 Apr 2005
Particulars of mortgage/charge
24 Nov 2004
Incorporation

LAMONDE INVESTMENTS LIMITED Charges

11 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 69 belmont road ilford essex.
5 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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