LAMPWICK DEVELOPMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LX
Company number 05976417
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 ; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of LAMPWICK DEVELOPMENTS LIMITED are www.lampwickdevelopments.co.uk, and www.lampwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lampwick Developments Limited is a Private Limited Company. The company registration number is 05976417. Lampwick Developments Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Lampwick Developments Limited is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. . ANAND, Nishi is a Secretary of the company. ANAND, Mahesh is a Director of the company. ANAND, Nishi is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANAND, Nishi
Appointed Date: 29 January 2007

Director
ANAND, Mahesh
Appointed Date: 29 January 2007
67 years old

Director
ANAND, Nishi
Appointed Date: 29 January 2007
64 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 29 January 2007
Appointed Date: 24 October 2006

Director
STL DIRECTORS LTD
Resigned: 29 January 2007
Appointed Date: 24 October 2006

LAMPWICK DEVELOPMENTS LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10

29 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
09 Mar 2007
Registered office changed on 09/03/07 from: edbrooke house, st johns road, woking, surrey, GU21 7SE
24 Oct 2006
Incorporation

LAMPWICK DEVELOPMENTS LIMITED Charges

12 July 2013
Charge code 0597 6417 0005
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 warrior square southend on sea essex…
6 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8/10 chancellor road southend on sea essex t/nos…
22 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Legal mortgage (own account)
Delivered: 25 April 2007
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: 8 and 10 chancellor rd,southend on sea,essex SS1 2AS…
10 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…